Wellglade Limited

Company 01980546 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 29Business services 4Finance 4Professional services 4Manufacturing 3Tech and media 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.

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T M Travel Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01980546
Status	Active
Type	Private Limited Company
Incorporated	21/01/1986
Address	MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Mr Brian Robert King British
ownership of shares 25-50% ownership of shares 25-50% as firm
Mr Richard Ian Morgan British
ownership of shares 25-50% as firm
Mr Graham Sutton British
significant influence or control as firm

Officers (7)

Lashford, Philip Timothy Director · appointed 2025
Beaney, Andrew John Director · appointed 2023
Sutton, Graham Secretary · appointed 1996
Morgan, Richard Ian Director
King, Brian Robert Director
YEO, Derek Trevor Former Director · resigned 1994
DAY, Raymond Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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