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Company

Wade Furniture Group Limited

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

Network

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

Who leads it

Previous officers 11

  1. Michael Aramayo 2013-2013 Director View profile
  2. John Derek Payne 1999-2000 Director View profile
  3. Peter Neville Mallinson 1995-2010 Director View profile
  4. Edgar Charles Tarr 1994-2005 Director View profile
  5. Michael Richard Featherstone 1992-1996 Director View profile
  6. Laurence Adrian Coppel 1991-2013 Director View profile
  7. John Anthony Higton 2024 Director View profile
  8. Charles Colin Wade 2018 Director View profile
  9. John Eric Prentice 2001 Director View profile
  10. Johannes Antonius Van Rooijen 2001 Director View profile
  11. Stephen John Hyde 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1986

Ownership

Owned by (4) 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. Wade Furniture Group Limited is controlled by Charles Colin Wade
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-04-27 · source: Companies House PSC register

Ultimately controlled by Charles Colin Wade.

8 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.

2 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Property 3Business services 1Professional services 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
02043487
Status
Active
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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