Company
Wycliffe Management Company Limited
Wycliffe Management Company Limited is an active UK company (number 01340042), incorporated 1977, with 7 current directors including Brian Edward Holland and Wendy Ruth Holland. 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 25
- Simon Dove 2021-2025 View profile
- Rebecca Holman 2021-2025 View profile
- Jade Marie Wakes 2019-2025 View profile
- Matthew Thomas Pakes 2019-2025 View profile
- Sally Anne Latitia Mcallistery 2017-2021 View profile
- Margaret Jane Strickland 2013-2020 View profile
- Samantha Jayne Hobbs 2013-2013 View profile
- Stuart Savage 2013-2019 View profile
- David Ralph Strickland 2009-2013 View profile
- Philip Benjamin Woods 2005-2013 View profile
- Zoe Nicola Bryant 2004-2005 View profile
- Martin John Lawless 2002-2005 View profile
- Alexandra Claire Garlick 2001-2002 View profile
- Susan Anne Lawson 2001-2020 View profile
- Clifford George Welsford 2000-2001 View profile
- Alan George Elliott 2000-2000 View profile
- Cormac Joseph Mccann 1997-2001 View profile
- Norah Louise Thorne 1993-1997 View profile
- Professor Mohammed Ashraful Alam 1988-2004 View profile
- Audrey Iris Welsford 2000 View profile
- Douglas Peter Thorne 1993 View profile
- Carrie Roche 2000 View profile
- Rona Downes 1992 View profile
- Sally Anne Latitia Mcallistrey 2017-2021 View profile
- Anne Jenkins 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1977
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.
- Anne Jenkins ceased 2017-06-23
significant influence · notified 2016-07-22 - confirmed: also a director of this company - Margaret Jane Strickland ceased 2019-09-01
significant influence · notified 2016-07-22
Group
- Wycliffe Management Company Limited
is controlled by Anne Jenkins
Evidence
ceased significant influence · notified 2016-07-22, ceased 2017-06-23 · source: Companies House PSC register
Ultimately controlled by Anne Jenkins.
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
- £8,214
- Cash
- £8,074
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Christopher William Lawson Director · appointed 2021
- Brian Edward Holland Director · appointed 2025
- Neil Charles Noel Sutton Director · appointed 2019
- Cordelia Sutton Director · appointed 2019
- Elizabeth Peters Director · appointed 2025
- Wendy Ruth Holland Director · appointed 2025
- Neil Charles Noel Sutton Director · appointed 2019
Directors past 6 years
- Neil Charles Noel Sutton Director · appointed 2019
- Cordelia Sutton Director · appointed 2019
- Neil Charles Noel Sutton Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Christopher William Lawson Director · appointed 2021
- Brian Edward Holland Director · appointed 2025
- Neil Charles Noel Sutton Director · appointed 2019
- Cordelia Sutton Director · appointed 2019
- Elizabeth Peters Director · appointed 2025
- Wendy Ruth Holland Director · appointed 2025
- Neil Charles Noel Sutton Director · appointed 2019
Left in the last 12 months
- Simon Dove Director · appointed 2021 · resigned 2025
- Rebecca Holman Director · appointed 2021 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01340042
- 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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