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Wyelands Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wyelands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Murali Dhar Rama Subramanian 2021-2025 Director View profile
  2. Stephen George Rose 2020-2024 Director View profile
  3. Rachelle Ann Frewer 2020-2022 Director View profile
  4. John David Crompton 2018-2022 Director View profile
  5. Neil John Sawbridge 2018-2019 Director View profile
  6. David John Smith 2018-2022 Director View profile
  7. Simon James Grenfell 2018-2019 Director View profile
  8. Stephen John Kent Reid 2017-2023 Director View profile
  9. Ian Pierre Gomes 2016-2024 Director View profile
  10. George Jay Hambro 2016-2021 Director View profile
  11. John David Howland Jackson 2016-2019 Director View profile
  12. Suresh Sunder Advani 2016-2018 Director View profile
  13. Matthew Christian Cowan 2015-2017 Director View profile
  14. Iain Mark Hunter 2015-2020 Director View profile
  15. Nicholas Sherren Parker 2014-2016 Director View profile
  16. Georgina Mary Behrens 2014-2015 Director View profile
  17. Holger N/A Beyer 2014-2015 Director View profile
  18. Edmund George Imjin Fosbroke Truell 2014-2015 Director View profile
  19. Richard Alexander Olliver 2014-2016 Director View profile
  20. Richard Jonathan Mackay 2014-2014 Director View profile
  21. Philip James Ashdown 2014-2015 Director View profile
  22. Robert James Eddowes 2014-2017 Director View profile
  23. Timothy Robert Hall 2014-2016 Director View profile
  24. Rony Hizkiaho 2013-2014 Director View profile
  25. Meir Moshe Bregman 2011-2014 Director View profile
  26. Laurence Gergel 2007-2014 Director View profile
  27. Dov Kol 2006-2011 Director View profile
  28. Smadar Barber Tsadik 2006-2012 Director View profile
  29. Harold Michael Paisner 2004-2012 Director View profile
  30. Ilan Batzri 2003-2014 Director View profile
  31. David Levinson 2002-2006 Director View profile
  32. Michael Henry Marx 2001-2006 Director View profile
  33. Geoffrey Mcenery 2001-2012 Director View profile
  34. David Granot 2001-2006 Director View profile
  35. Melvin Frank Berwald 2000-2014 Director View profile
  36. Derek Bluston 1999-2000 Director View profile
  37. Paul Allan Beer 1998-2012 Director View profile
  38. David Nochimowski 1997-2001 Director View profile
  39. Joseph Levy 1994-2002 Director View profile
  40. Honourable Sir David Daniel Sieff 1994-2004 Director View profile
  41. Yigal Arnon 1991-2001 Director View profile
  42. Davide Sala 1992 Director View profile
  43. Sieff, Marcus, Lord Sieff of Brimpt 1994 Director View profile
  44. Marcel Goldman 2001 Director View profile
  45. Boaz Nahir 1991 Director View profile
  46. Shlomo Piotrkowsky 2003 Director View profile
  47. Monty Sumray 2001 Director View profile
  48. Harold Hersh Rieck 1999 Director View profile
  49. Daniel Morgan Gardener 2017-2018 Secretary View profile
  50. Graeme Honeyborne 2016-2017 Secretary View profile
  51. Patrick Thomas Clark 2015-2016 Secretary View profile
  52. Georgina Mary Behrens 2014-2015 Secretary View profile
  53. Stephen Bernard Clowes 2007-2014 Secretary View profile
  54. David Templeman 2003-2007 Secretary View profile
  55. Keith Joseph Dick 1991-2003 Secretary View profile
  56. Douglas Ernest Wooding Oliver 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1980

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. Wyelands Limited is controlled by Wyelands Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  2. Wyelands Holdings Limited is controlled by Sanjeev Gupta
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanjeev Gupta.

183 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 5Hospitality 4Construction 3Retail and trade 3Tech and media 2Business services 1Finance 1Health and social care 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
01536428
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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