Company
Same-DAY Company Services Limited
Same-DAY Company Services Limited is an active UK company (number 01347553), incorporated 1978, with 2 current directors, Mark Alfred Pearson and Sean James Wiegand. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Lisa Kay Greenwood 2014-2026 View profile
- Carolyn Rosemary Wildman 2003-2008 View profile
- Valerie Wilson 1995-2004 View profile
- William John Wildman 1996 View profile
- Maud Wildman 1996 View profile
- Kim Skeoch 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/1978
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.
- Same-DAY Company Formations Limited
75-100% shares · notified 2016-04-06
Group
- Same-DAY Company Services Limited
is controlled by Same-DAY Company Formations Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Same-DAY Company Formations Limited
is controlled by Lambert Chapman LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Lambert Chapman LLP
is controlled by Sean James Wiegand
Evidence
ceased 25-50% voting (LLP) · notified 2023-07-01, ceased 2025-07-01 · source: Companies House PSC register
Ultimately controlled by Sean James Wiegand.
7 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
- £21,413
- Total assets
- £23,987
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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
- Mark Alfred Pearson Director · appointed 2026
- Sean James Wiegand Director · appointed 2014
Directors past 6 years
- Sean James Wiegand Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Mark Alfred Pearson Director · appointed 2026
- Sean James Wiegand Director · appointed 2014
Left in the last 12 months
- Lisa Kay Greenwood Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01347553
- 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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