Company
Wesleyan Unit Trust Managers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Gary Dixon 2023-2026 View profile
- Ian Mccaig 2019-2025 View profile
- Andrew Frederick John Neden 2019-2023 View profile
- Ahmed Farooq 2018-2020 View profile
- Robert Thomas Vaudry 2017-2019 View profile
- Martin Lawrence 2016-2025 View profile
- Clive Bridge 2013-2018 View profile
- Martin Paul Howard 2011-2011 View profile
- Samantha Jane Porter 2010-2015 View profile
- Callum Neil Girvan 2008-2010 View profile
- Craig William Errington 2005-2018 View profile
- Matthew John Rodhouse 2004-2011 View profile
- Peter Denis Mcnamara 2002-2003 View profile
- James Thomas Macdonald 2000-2001 View profile
- Michael Gwyn Lewis 1995-2012 View profile
- Clive Charles Ward 1995-2017 View profile
- Frank William Brooks 2005 View profile
- Eric Butler 1992 View profile
- Lawrence Austin Hamilton 1995 View profile
- John Antony Alderson 1993 View profile
- John David Rutter 2004 View profile
- Lowry Druce Maclean 2010 View profile
- Doug Bright 2014-2018 View profile
- Joseph Alan John Roderick 1999-2014 View profile
- Albert Bernard Dicken 1995-1999 View profile
- David Brian Reed 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1987
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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wesleyan Unit Trust Managers Limited
is controlled by Wesleyan Assurance Society
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wesleyan Assurance Society.
29 other companies in this group
- Wesleyan Staff Pension Trustees Limited
- Wesleyan Financial Services Limited
- Practice Plan Limited
- Dpas Investment and Consultancy Services Limited
- 07320274
- Nevis Finance Limited
- J Wesley Bank Limited
- Medenta Finance Limited
- Dpas Limited
- Isoplan LTD
- 07320271
- Medical Sickness Financial Planning Limited
- Isoplan International Limited
- Isoplan UK LTD
- Practice Plan Holdings Limited
- Wesleyan Administration Services Limited
- The Medical Sickness Society Limited
- The Medical Sickness Annuity and Life Assurance Society Limited
- 06781929
- Wesleyan Trustees Limited
- Medical Sickness Limited
- John Wesley Bank Limited
- Wesleyan Sipp Trustees Limited
- Worldwide Assistance Limited
- Practice Plan Group Limited
- Practice Plan Group (Holdings) Limited
- Wesleyan Financial Investments Limited
- Practice Plan Holdings 2007 Limited
- Wesleyan Assurance Society
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.
4 directors on the board
- Katie Wadey Director · appointed 2024
- Paul Mcmahon Director · appointed 2025
- Faraz Tasnim Director · appointed 2025
- James Robert Needham Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Katie Wadey Director · appointed 2024
- Paul Mcmahon Director · appointed 2025
- Faraz Tasnim Director · appointed 2025
- James Robert Needham Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gary Dixon Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02114859
- 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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