The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wessex Group Limited

Company 02457125 Active

Connected board network

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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.

5 directors on the board

9y median 1.9y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Construction 31Business services 24Finance 19Manufacturing 17Professional services 16Other services 5Utilities 5Property 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.

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

Deterministic, from public records.

Company details

Number02457125
StatusActive
TypePrivate Limited Company
Incorporated08/01/1990
AddressWESSEX HOUSE, WINCOMBE LANE, SHAFTESBURY, DORSET, SP7 8PJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

81100 - Combined facilities support activities

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.

  • Simon Morgan ceased 2024-08-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alistair Morgan ceased 2024-08-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Andwis Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-30

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Wessex Electricals (Shaftesbury) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Wessex Fire and Security Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Wessex Building Services Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
  • Exwes4 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Exwes7 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Exwes3 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Exwes2 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Exwes5 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Exwes1 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Exwes6 Limited ceased 2024-08-28
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Officers (11)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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