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Company

Wimpy Limited

Wimpy Limited is an active UK company (number 02476749), incorporated 1990, with 2 current directors, Nelisiwe Shiluvana and Darren Paul Hele. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 13

  1. Deon Jeftha Fredericks 2022-2023 Director View profile
  2. Kelebogile Ntlha 2016-2021 Director View profile
  3. Norman Richards 2013-2016 Director View profile
  4. Steven Robert Bullas 2009-2009 Director View profile
  5. Stanley John Aldridge 2009-2013 Director View profile
  6. Kevin Alexander Hedderwick 2008-2016 Director View profile
  7. Paraskevas Papageorgiou 2007-2008 Director View profile
  8. Max Woolfenden 2002 Director View profile
  9. John William Francis 2002 Director View profile
  10. John Robert Davison 2007 Director View profile
  11. Adele Susanne Conradie 2010-2019 Secretary View profile
  12. Neil Messider 2002-2008 Secretary View profile
  13. Brian Terence Crambac 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1990

Ownership

Owned by (1) 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.

Group

  1. Wimpy Limited is controlled by Famous Brands UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Famous Brands UK Limited is controlled by Venus Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Venus Solutions Limited.

4 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.

2 directors on the board

11.4y median 11.4y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Hospitality 4Professional services 4

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
02476749
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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