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Company

Wheeldon Brothers Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wheeldon Brothers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Peter Andrew Rooney 2005-2008 Director View profile
  2. Peter Wheeldon Parkin 2004-2022 Director View profile
  3. Robert Bailey 2004-2004 Director View profile
  4. Hazel Lowndes 2002-2008 Director View profile
  5. Stuart Payne 2001-2006 Director View profile
  6. Stephen Andrew Irish 1998-2000 Director View profile
  7. John Hudson Bancroft 1995 Director View profile
  8. Diane Christine Gillatt 2005-2007 Secretary View profile
  9. Rosemary Parkin 1995-2005 Secretary View profile
  10. AM Secretaries Limited 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1989

Ownership

Owned by (3) 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.

  • James Henry Parkin
    25-50% shares · notified 2024-10-07
  • Edward Peter Parkin
    25-50% shares · notified 2024-10-07
  • Peter Wheeldon Parkin ceased 2024-10-07
    50-75% shares · notified 2016-04-06
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wheeldon Brothers Limited is controlled by James Henry Parkin
    Evidence
    active 25-50% shares · notified 2024-10-07 · source: Companies House PSC register

Ultimately controlled by James Henry Parkin.

12 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

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.

3 directors on the board

20.4y median 28.1y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
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 4Construction 2Dormant 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02441153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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