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Governance Register

Company

Wessex Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Liam James Connelly 2024-2025 Director View profile
  2. Robert Michael Hall 2005-2024 Director View profile
  3. Anthony Joseph Brunt 2003-2016 Director View profile
  4. Anthony Thomas Morgan 2006 Director View profile
  5. Simon Morgan 1998-2024 Secretary View profile
  6. Sylvia Irene Morgan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1990

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.

  • 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

Group

  1. Wessex Group Limited is controlled by Simon Morgan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-08-30 · source: Companies House PSC register

Ultimately controlled by Simon Morgan.

6 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.

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.

Sources

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

Record details
Company number
02457125
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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