J.B. Wheaton and Sons Limited
Company 02267393 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.
3 directors on the board
- Gary John Wheaton Director · appointed 1999
- Roger Bowden Wheaton Director
- James Bowden Wheaton Director · appointed 2022
15.6y median 15.6y
average tenure
27y
longest tenure
Directors past 6 years
- Gary John Wheaton Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Roger Bowden Wheaton Director
Portfolio (2)
- Gary John Wheaton Director · appointed 1999
- James Bowden Wheaton Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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
- J B Wheaton and Sons Depot & Warehouse Services LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 02267393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1988 |
| Address | STATION ROAD, CHARD JUNCTION, CHARD, SOMERSET, TA20 4QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49410 - Freight transport by road
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.
- Gary John Wheaton
25-50% shares, 25-50% voting · notified 2017-03-31
Officers (8)
- James Bowden Wheaton Director · appointed 2022
- Gary John Wheaton Director · appointed 1999
- Mark Bowden Wheaton Secretary · appointed 1997
- Roger Bowden Wheaton Director
Show 4 former officers
- Richard David Wheaton Secretary · resigned 1997
- Michael John Wheaton Director · resigned 2006
- Mary Charlotte Wheaton Director · resigned 1999
- John Bowden Wheaton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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