Wesleyan Unit Trust Managers Limited
Company 02114859 Active
Connected board network
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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
1.1y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
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.
Finance 8Professional services 7Education 1Hospitality 1Other services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wesleyan Financial Investments Limited 3 shared directors
- Wesleyan Trustees Limited 2 shared directors
- Wesleyan Financial Services Limited 2 shared directors
Connected through a shared director
- Medical Sickness Annuity and Life Assurance Society Limited(the) 1 shared director
- Transform Housing & Support 1 shared director
- Actionaid 1 shared director
Deterministic, from public records.
Company details
| Number | 02114859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1987 |
| Address | COLMORE CIRCUS, BIRMINGHAM, B4 6AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (31)
- James Robert Needham Director · appointed 2026
- Paul Mcmahon Director · appointed 2025
- Faraz Tasnim Director · appointed 2025
- Katie Wadey Director · appointed 2024
- Selena Jane Pritchard Secretary · appointed 2018
Show 26 former officers
- Gary Dixon Director · appointed 2023 · resigned 2026
- Ian Mccaig Director · appointed 2019 · resigned 2025
- Andrew Frederick John Neden Director · appointed 2019 · resigned 2023
- Ahmed Farooq Director · appointed 2018 · resigned 2020
- Robert Thomas Vaudry Director · appointed 2017 · resigned 2019
- Martin Lawrence Director · appointed 2016 · resigned 2025
- Doug Bright Secretary · appointed 2014 · resigned 2018
- Clive Bridge Director · appointed 2013 · resigned 2018
- Martin Paul Howard Director · appointed 2011 · resigned 2011
- Samantha Jane Porter Director · appointed 2010 · resigned 2015
- Callum Neil Girvan Director · appointed 2008 · resigned 2010
- Craig William Errington Director · appointed 2005 · resigned 2018
- Matthew John Rodhouse Director · appointed 2004 · resigned 2011
- Peter Denis Mcnamara Director · appointed 2002 · resigned 2003
- James Thomas Macdonald Director · appointed 2000 · resigned 2001
- Joseph Alan John Roderick Secretary · appointed 1999 · resigned 2014
- Albert Bernard Dicken Secretary · appointed 1995 · resigned 1999
- Michael Gwyn Lewis Director · appointed 1995 · resigned 2012
- Clive Charles Ward Director · appointed 1995 · resigned 2017
- Frank William Brooks Director · resigned 2005
- David Brian Reed Secretary · resigned 1995
- Eric Butler Director · resigned 1992
- Lawrence Austin Hamilton Director · resigned 1995
- John Antony Alderson Director · resigned 1993
- John David Rutter Director · resigned 2004
- Lowry Druce Maclean Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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