Wellington Construction Limited
Company 02425925 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul Timothy Pitcher Director · appointed 2004
- Elizabeth Bridget Mary Ley Director · appointed 2018
Directors past 6 years
- Paul Timothy Pitcher Director · appointed 2004
- Elizabeth Bridget Mary Ley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Timothy Pitcher Director · appointed 2004
- Elizabeth Bridget Mary Ley Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- AGL Scaffolding Limited 1 shared director
- Trinity Consulting EA Limited 1 shared director
- Coppice Consult Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02425925 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/1989 |
| Address | PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE |
| Accounts next due | 31/01/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
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.
- Philip Oldman
25-50% shares, 25-50% voting · notified 2017-05-31 - Paul James Ollington
25-50% shares, 25-50% voting · notified 2017-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wolseley Homes Limited ceased 2017-10-12
25-50% shares · notified 2016-12-10
Officers (9)
- Elizabeth Bridget Mary Ley Director · appointed 2018
- Paul Pitcher Secretary · appointed 2013
- Paul Timothy Pitcher Director · appointed 2004
Show 6 former officers
- James Robert Denny Director · appointed 2014 · resigned 2020
- Richard Sullivan Director · appointed 2002 · resigned 2023
- Philip Oldman Director · appointed 1992 · resigned 2017
- Paul James Ollington Director · resigned 2017
- Brian Routledge Director · resigned 2000
- Michael Patrick Wells Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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