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Wykeland Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

  1. Richard William Dawson 2022–2024 Director View profile
  2. Paul Terence Millington 2022–2024 Director View profile
  3. David Christopher Donkin 2016–2025 Director View profile
  4. Neil Andrew Stothard 2010–2022 Director View profile
  5. Christopher Mclaren Oughtred 2008–2022 Director View profile
  6. Ian Charles Franks 2007–2025 Director View profile
  7. Catherine Bays Hazelwood 2006–2023 Director View profile
  8. Jane Bays Allan 2006–2023 Director View profile
  9. Evan Richard Charles Lewis 2002–2008 Director View profile
  10. John Frederick Brignall 2010 Director View profile
  11. Beryl Brignall 2019 Director View profile
  12. Eric Grocott 2000 Director View profile
  13. Ian Christopher Money 2005–2007 Secretary View profile
  14. David Andrew Dawson 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1989

Ownership

Owned by (8) 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.

  • Jane Bays Allan
    75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Stephen Peter Hudson
    50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Philip Howard Crook
    25-50% voting (trust) · notified 2023-04-23
  • Jayne Bryars
    50-75% shares (trust), 75-100% voting (trust) · notified 2023-04-26
  • Laura Fahy
    significant influence (trust) · notified 2026-01-27
  • Beryl Brignall ceased 2019-12-17
    25-50% voting, 25-50% voting (trust) · notified 2016-04-06
  • David Andrew Dawson ceased 2026-01-27
    50-75% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Beryl Brignall ceased 2023-04-26
    25-50% voting · notified 2019-12-17
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wykeland Group Limited is controlled by Jane Bays Allan
    Evidence
    active 75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jane Bays Allan.

17 other companies in this group

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 for researchers

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.

9 directors on the board

7.4y median 3.3y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

0
left in the last 12 months

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.

Property 34Construction 32Professional services 18Finance 9Arts and leisure 4Other services 2Retail and trade 2Tech and media 2

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
02435148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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