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Company

Weedon Holdings Limited

Weedon Holdings Limited is an active UK company (number 02093884), incorporated 1987, with 1 current director, Brian O'Sullivan. 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 Weedon Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Wolf Roeh 2000-2003 Director View profile
  2. Luis Martinez Recuero 1997-2003 Director View profile
  3. John Douglas Bence 1997-2003 Director View profile
  4. David Hart 1994-1997 Director View profile
  5. John Derek Weedon 2024 Director View profile
  6. Peter Richard Weedon 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1987

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.

  • Peter Richard Weedon ceased 2024-04-08
    25-50% voting · notified 2016-04-13
  • Zeus Packaging Investments (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Weedon Holdings Limited is controlled by John Derek Weedon
    Evidence
    ceased 25-50% voting · notified 2016-04-13, ceased 2024-04-08 · source: Companies House PSC register

Ultimately controlled by John Derek Weedon.

3 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 5Manufacturing 4Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02093884
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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