Company
Wirs (Wolverhampton) Limited
Wholesale of other machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Gillian Carol Brain 2013-2024 View profile
- Paul Marsh 2003-2022 View profile
- Alfred William Henry Tanner 2015 View profile
- Walter Ronald Hayward 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of other machinery and equipment
- Incorporated
- 13/01/1987
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.
- John Trevor Brain
25-50% shares, 25-50% voting · notified 2016-10-01 - Richard Martin Tanner
significant influence · notified 2024-02-07 - Richard Martin Tanner ceased 2023-02-22
significant influence · notified 2016-04-07 - Pces Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-02-22
Group
- Wirs (Wolverhampton) Limited
is controlled by John Trevor Brain
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by John Trevor Brain.
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.
Financials
- Net assets
- £3,119,590
- Total assets
- £3,143,654
- Cash
- £800,366
- Employees
- 0.33
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- John Trevor Brain Director
- Richard Martin Tanner Director · appointed 2015
- Roderick Andrew Charles Roman Director · appointed 2024
- Sarah Margaret Kelly Director · appointed 2015
- Paul Roland Tanner Director · appointed 2015
Directors past 6 years
- Richard Martin Tanner Director · appointed 2015
- Sarah Margaret Kelly Director · appointed 2015
- Paul Roland Tanner Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- John Trevor Brain Director
- Roderick Andrew Charles Roman Director · appointed 2024
- Sarah Margaret Kelly Director · appointed 2015
- Paul Roland Tanner Director · appointed 2015
Portfolio (1)
- Richard Martin Tanner Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02088761
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data