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Company · Wokingham

Wasp Membranes Limited

Non-trading company

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

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Who leads it

Previous officers 13

  1. Deke Mortimer Reilly 2024-2025 Director View profile
  2. Nathan Perry Ware 2022-2024 Director View profile
  3. Christopher Michael Peet 2020-2022 Director View profile
  4. Steven Jon Buesing 2018-2020 Director View profile
  5. Andrew Davis Moore 2018-2024 Director View profile
  6. Tommy George Plant 2015-2018 Director View profile
  7. Wayne Robert Exton 2014-2015 Director View profile
  8. Eric George Hutchinson 2000-2000 Director View profile
  9. Roy Douglas Middleton 1997-2017 Director View profile
  10. Colin Michael Mccarthy 2000 Director View profile
  11. Tom Starr 1997 Director View profile
  12. Vaughn Michael Klopfenstein 2017-2018 Secretary View profile
  13. John Paul Martyn 1999-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/03/1981
Registered office
Wokingham

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.

  • Swap
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wasp Membranes Limited is controlled by Swap
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Swap is controlled by Swap (ONE) Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Swap (ONE) Limited is controlled by Wessex Advanced Switching Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wessex Advanced Switching Products Limited is controlled by BE Aerospace (UK) Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BE Aerospace (UK) Europe Holdings Limited is controlled by BE Aerospace International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. BE Aerospace International Holdings Limited is controlled by BE Aerospace Global Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07, ceased 2025-12-04 · source: Companies House PSC register

Ultimately controlled by BE Aerospace Global Holdings Limited.

12 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.

3 directors on the board

3.9y median 1.8y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 6Manufacturing 3Other services 2

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
01553201
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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