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Company

Wimpey Group Services Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Alice Hannah Black 2019-2022 Director View profile
  2. Alex David Green 2011-2026 Director View profile
  3. Ryan Dirk Mangold 2009-2011 Director View profile
  4. Stephen Roy Impey 2008-2026 Director View profile
  5. Andrew Charles Phillip Carr-Locke 2005-2007 Director View profile
  6. Anna Lynnette Edgeworth 1996-2006 Director View profile
  7. Anthony Edward Leyland 1996-1997 Director View profile
  8. Richard Cyril Campbell Saville 1994-2001 Director View profile
  9. Stefan Edward Bort 1993-2002 Director View profile
  10. Michael Edward Francis Oreilly 1994 Director View profile
  11. Roger Ward Grey 1996 Director View profile
  12. David Michael Penton 1996 Director View profile
  13. Claire Sheridan Mascau 1994 Director View profile
  14. Lonnon, Michael Andrew, Mr. 2009-2024 Secretary View profile
  15. Catherine Bernadette Wheatley 1996-1998 Secretary View profile
  16. Anthony Graham Jones 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1978

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.

Group

  1. Wimpey Group Services Limited is controlled by Wimpey Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wimpey Corporate Services Limited is controlled by George Wimpey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. George Wimpey Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 10Professional services 2Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01393161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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