Company
Mckendrick & Wane Limited
Mckendrick & Wane Limited is an active UK company (number 01312658), incorporated 1977, with 2 current directors, Andrew Paul James Wane and Michael John Wane. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 8
- William Mcdougall 2002 View profile
- John Patrick Wane 2008 View profile
- David Kyle Gunning 1997 View profile
- Maurice Duckworth 1993 View profile
- Debbie Louise Wilson 1998-2025 View profile
- Daryl Snape 1993-1998 View profile
- Colin Mather 1992-1996 View profile
- Leonard Whittle 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1977
Ownership
Owned by (1) 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.
- Wane Holdings Limited
25-50% shares, 25-50% voting · notified 2016-07-01
Group
- Mckendrick & Wane Limited
is controlled by Wane Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register - Wane Holdings Limited
is controlled by Andrew Paul James Wane
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Andrew Paul James Wane.
1 other company 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
- £120,645
- Total assets
- £158,182
- Cash
- £93,289
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
2 directors on the board
- Michael John Wane Director · appointed 2002
- Andrew Paul James Wane Director · appointed 2002
Directors past 6 years
- Michael John Wane Director · appointed 2002
- Andrew Paul James Wane Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Michael John Wane Director · appointed 2002
- Andrew Paul James Wane Director · appointed 2002
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
- 01312658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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