Wimpey Group Services Limited
Company 01393161 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Amy Joanne Porter Director · appointed 2026
Left in the last 12 months
- Alex David Green Director · appointed 2011 · resigned 2026
- Stephen Roy Impey Director · appointed 2008 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Taylor Wimpey International Limited 1 shared director
- Taylor Wimpey Property Company Limited 1 shared director
- Taylor Wimpey Commercial Properties Limited 1 shared director
- Hanger Lane Holdings Limited 1 shared director
- ST.Katharine BY the Tower Limited 1 shared director
- ST. Katharine Haven Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01393161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1978 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wimpey Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wimpey Dormant Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Amy Joanne Porter Director · appointed 2026
- Sayed Suleiman Ashrafi Secretary · appointed 2024
Show 16 former officers
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Alex David Green Director · appointed 2011 · resigned 2026
- Lonnon, Michael Andrew, Mr. Secretary · appointed 2009 · resigned 2024
- Ryan Dirk Mangold Director · appointed 2009 · resigned 2011
- Stephen Roy Impey Director · appointed 2008 · resigned 2026
- Andrew Charles Phillip Carr-Locke Director · appointed 2005 · resigned 2007
- Catherine Bernadette Wheatley Secretary · appointed 1996 · resigned 1998
- Anna Lynnette Edgeworth Director · appointed 1996 · resigned 2006
- Anthony Edward Leyland Director · appointed 1996 · resigned 1997
- Richard Cyril Campbell Saville Director · appointed 1994 · resigned 2001
- Stefan Edward Bort Director · appointed 1993 · resigned 2002
- Michael Edward Francis Oreilly Director · resigned 1994
- Anthony Graham Jones Secretary · resigned 1993
- Roger Ward Grey Director · resigned 1996
- David Michael Penton Director · resigned 1996
- Claire Sheridan Mascau Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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