Wedlakes Limited
Company 02244651 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.
Where else this board sits
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.
Related organisations
- WB Limited 2 shared directors
- Prodpo Limited 2 shared directors
- Breams Secretaries Limited 1 shared director
- Carlton Tower Pension Trustees Limited(the) 1 shared director
- Breams Corporate Services Limited 1 shared director
- Wedlake Bell Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02244651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1988 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wedlake Bell Llp
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Arnold, Martin Robert Director · appointed 2011
- Hicks, Charles Antony Director · appointed 2011
- Gardner, Michael Director · appointed 2010
- Matthews, Philip Director · appointed 2009
- Bird, Timothy Stuart Former Director · appointed 2010 · resigned 2011
- DAY, Peter John Former Director · appointed 2010 · resigned 2012
- Joyce, Andrew Lancaster Former Director · appointed 2010 · resigned 2011
- Jones, Simon Nicholas Former Director · appointed 2006 · resigned 2009
- Breams Corporate Services Limited Former Corporate-director · appointed 2006 · resigned 2010
- Walker, Adam Davey Former Director · appointed 2003 · resigned 2006
- Baker, Andrew Piers Former Director · resigned 2003
- Gubbins, Anthony Paul Former Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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