Company
Wrightsure Services Limited
Wrightsure Services Limited is an active UK company (number 01174439), incorporated 1974, with 11 current directors including Kevin Charles Wade and Mark James Bugg. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Kevin Charles WadeDirector · since 2024
- Mark James BuggDirector · since 2024
- Paul David RuddDirector · since 2019
- Philip Simon RimmerDirector · since 2019
- Amanda Julie PowellDirector · since 2016
- John SavidgeDirector · since 2010
- Philip Alastair Barton-WrightDirector · since 2003
- Scott Robert WebsterDirector · since 2001
- Sarah Dawn PlamptonDirector · since 2001
- Donald KingDirector
- Ronald David PowellDirector
- Alice Edna Barton-WrightSecretary · since 2003
- Victoria Jane Barton WrightSecretary · since 2001
Previous officers 1
- David Graham 1996-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1974
Ownership
Owned by (2) 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.
- Philip Alastair Barton-Wright
75-100% shares, 75-100% voting · notified 2016-04-06 - Alice Edna Barton-Wright
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Wrightsure Services Limited
is controlled by Philip Alastair Barton-Wright
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Alastair Barton-Wright.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,567,927
- Total assets
- £1,569,965
- Cash
- £1,002,996
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
11 directors on the board
- Kevin Charles Wade Director · appointed 2024
- John Savidge Director · appointed 2010
- Scott Robert Webster Director · appointed 2001
- Philip Alastair Barton-Wright Director · appointed 2003
- Paul David Rudd Director · appointed 2019
- Donald King Director
- Sarah Dawn Plampton Director · appointed 2001
- Philip Simon Rimmer Director · appointed 2019
- Mark James Bugg Director · appointed 2024
- Amanda Julie Powell Director · appointed 2016
- Ronald David Powell Director
Directors past 6 years
- John Savidge Director · appointed 2010
- Scott Robert Webster Director · appointed 2001
- Philip Alastair Barton-Wright Director · appointed 2003
- Paul David Rudd Director · appointed 2019
- Sarah Dawn Plampton Director · appointed 2001
- Philip Simon Rimmer Director · appointed 2019
- Amanda Julie Powell Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Kevin Charles Wade Director · appointed 2024
- John Savidge Director · appointed 2010
- Donald King Director
- Mark James Bugg Director · appointed 2024
Portfolio (7)
- Scott Robert Webster Director · appointed 2001
- Philip Alastair Barton-Wright Director · appointed 2003
- Paul David Rudd Director · appointed 2019
- Sarah Dawn Plampton Director · appointed 2001
- Philip Simon Rimmer Director · appointed 2019
- Amanda Julie Powell Director · appointed 2016
- Ronald David Powell Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01174439
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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