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Wellspring Worldwide UK Limited

Wellspring Worldwide UK Limited is an active UK company (number 01940849), incorporated 1985, with 4 current directors including Rupert William Osborn and Jason Marc Dyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Daniel Carpenter 2024-2026 Director View profile
  2. Barry Keith Mence 2002-2006 Director View profile
  3. Simon Mahon Connolly 2002-2003 Director View profile
  4. Tracy Diane Good 2002-2003 Director View profile
  5. Arif Karimjee 2000-2024 Director View profile
  6. Richard Vincent Maddocks 1999-2000 Director View profile
  7. Nigel Folkes 1999-2000 Director View profile
  8. Michael John Robinson 1999-2001 Director View profile
  9. Paul John Corney 1998-2000 Director View profile
  10. Craig Ian Robinson 1998-2002 Director View profile
  11. Michael John Brooke 1997-2000 Director View profile
  12. Dr Arnold David Boul 1996-1999 Director View profile
  13. Christopher Michael Coles 1996 Director View profile
  14. Graham Andrew Service 2002-2024 Secretary View profile
  15. Eelco Roel Evers Iljitsj Wiebenga 1999-2002 Secretary View profile
  16. Philip Graham Ely 1996-1999 Secretary View profile
  17. James Malcolm Macfarlane 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1985

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.

  • Sopheon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12

Group

  1. Wellspring Worldwide UK Limited is controlled by Sopheon Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Sopheon Limited.

1 other company 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

0.6y median 0.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Tech and media 3Professional services 2Agriculture 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.

Sources

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

Record details
Company number
01940849
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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