Company
Wheelwright Limited
Wheelwright Limited is an active UK company (number 01875797), incorporated 1985, with 3 current directors including Malcolm Stuart Thomson and Thierry James Hooker. 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 13
- Andrew David Thomson 2021-2021 View profile
- Simon Holmes 2008-2011 View profile
- Mark Anthony Bundock 2002-2006 View profile
- Peter John Shamp 2000-2006 View profile
- Dr Alexander Riklin 2000-2011 View profile
- Martin Johann Hans Boehler 1991-2005 View profile
- Cornel Carl Riklin 1991-1999 View profile
- Adrian Stephan Riklin 2005 View profile
- David Robert James Pearson 2019-2021 View profile
- Martin Robert Nunn 2011-2019 View profile
- Kevin Lawrence Greer 2006-2021 View profile
- Clive William Medhurst 1992-2000 View profile
- Leslie Gilbert Weller 1991-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/1985
Ownership
Owned by (2) 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.
- Kevin Lawrence Greer ceased 2021-03-01
75-100% shares · notified 2016-04-06 - Wheelwright (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Group
- Wheelwright Limited
is controlled by Kevin Lawrence Greer
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2021-03-01 · source: Companies House PSC register
Ultimately controlled by Kevin Lawrence Greer.
2 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
- Malcolm Stuart Thomson Director · appointed 2021
- Thierry James Hooker Director · appointed 2021
- David Patrick Mcmillan Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Malcolm Stuart Thomson Director · appointed 2021
- Thierry James Hooker Director · appointed 2021
- David Patrick Mcmillan Director · appointed 2021
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
- 01875797
- 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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