Fussell Wadman Limited
Company 01119581 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Clive Fussell Director · appointed 2025
- Kim Nicholas Wadman Director · appointed 1993
- Mark Andrew Wadman Director · appointed 1993
Directors past 6 years
- Kim Nicholas Wadman Director · appointed 1993
- Mark Andrew Wadman Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Kim Nicholas Wadman Director · appointed 1993
- Mark Andrew Wadman Director · appointed 1993
Portfolio (1)
- Clive Fussell Director · appointed 2025
Left in the last 12 months
- Thomas Percival Fussell Director · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Milton Brewery Cambridge Limited 1 shared director
- Speedwell (Devizes) Limited 1 shared director
- Engenuiti Limited 1 shared director
- The Engenuiti Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01119581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1973 |
| Address | THE PEUGEOT GARAGE HOPTON INDUSTRIAL ESTATE, HOPTON ROAD, DEVIZES, WILTSHIRE, SN10 2EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Andrew Wadman
significant influence · notified 2016-04-06 - Kim Nicholas Wadman
significant influence · notified 2016-04-06 - Thomas Percival Fussell
significant influence · notified 2016-04-06 - Maureen Fussell ceased 2018-01-02
significant influence · notified 2016-04-06
Officers (10)
- Clive Fussell Director · appointed 2025
- Kim Nicholas Wadman Director · appointed 1993
- Mark Andrew Wadman Director · appointed 1993
Show 7 former officers
- Mark Dixon Lovatt Director · appointed 1995 · resigned 2023
- Peter Graham Cawley Director · appointed 1995 · resigned 2017
- Christopher Harry Child Director · appointed 1995 · resigned 2017
- Thomas Percival Fussell Director · resigned 2025
- Patricia Mary Wadman Director · resigned 2016
- Basil Denis Harold Wadman Director · resigned 1993
- Maureen Fussell Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record