Company · Watford
Wenta Business Centres Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lee FaetzDirector · since 2023
- Anne Louise ParkesDirector · since 2022
- Leath Al ObaidiDirector · since 2022
- Anthony Gerard SilcockDirector · since 2022
- Kit Byron William DaviesDirector · since 2022
- Ian Derek MartinDirector · since 2022
- Samantha Jane ChaneyDirector · since 2021
- Graham William LaneDirector · since 2019
- Edward Christopher JordanDirector · since 2017
Previous officers 20
- Dominic Paul Mckenna 2022-2025 View profile
- Peter Duncan Oxley 2019-2021 View profile
- Zoe Julie Clare Hancock 2019-2021 View profile
- Paul John Heerey 2017-2018 View profile
- Geoffrey Jack Jankowski 2013-2017 View profile
- Ian Robert Fielder 2013-2017 View profile
- Keith Nicholas Palmer 2013-2016 View profile
- John Leslie Ellis 2013-2016 View profile
- Alfred Anthony Bond 2013-2015 View profile
- Stephen Patrick Mcateer 2011-2015 View profile
- Spencer Michael Tagg 2011-2016 View profile
- Karen Anne England 2005-2012 View profile
- Charles Henry Lansdown 2003-2006 View profile
- Simon Robert Arbon 2003-2019 View profile
- Richard Francis Rudman 2000-2010 View profile
- Antony Robert Nurton 1997-2000 View profile
- Christopher Charles Pichon 1996-2017 View profile
- John Edgar Tallyn 2001 View profile
- Peter Alan Richards 1996 View profile
- Kenneth William Hards 1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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SBC 0126 Provision of Property Management Services and Business Support Services at the Business and Technology Centre (BTC) and Chells Industrial Units (CIU)
Provision of Property Management Services and Business Support Services at the Business Technology Centre (BTC), Bessemer Drive, Stevenage, SG1 2DX and Chells Industrial Units (CIU), The Glebe, Chells Way, Stevenage, SG2 0LQ. The contract …
About
- What it does
- Development of building projects
- Incorporated
- 09/07/1990
- Registered office
- Watford
- Previous names
- Wenta Services (Potters BAR) Limited (until 27/06/2013)
Ownership
Owned by (5) 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.
- Christopher Charles Pichon ceased 2017-11-28
significant influence · notified 2016-04-06 - Paul John Heerey ceased 2018-10-07
significant influence · notified 2017-11-28 - Edward Christopher Jordan ceased 2019-03-14
significant influence · notified 2017-11-28 - Wenta
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wenta ceased 2016-04-06
75-100% shares (firm) · notified 2016-04-06
Group
- Wenta Business Centres Limited
is controlled by Christopher Charles Pichon
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-11-28 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Pichon.
1 other company 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.
Financials
- Net assets
- £5,447,435
- Total assets
- £6,537,089
- Cash
- £537,631
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £5,447,435 |
| 2026-03-31 | Not reported | £5,447,435 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Anne Louise Parkes Director · appointed 2022
- Leath Al Obaidi Director · appointed 2022
- Anthony Gerard Silcock Director · appointed 2022
- Edward Christopher Jordan Director · appointed 2017
- Samantha Jane Chaney Director · appointed 2021
- Graham William Lane Director · appointed 2019
- Kit Byron William Davies Director · appointed 2022
- Lee Faetz Director · appointed 2023
- Ian Derek Martin Director · appointed 2022
Directors past 6 years
- Edward Christopher Jordan Director · appointed 2017
- Graham William Lane Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Anne Louise Parkes Director · appointed 2022
- Leath Al Obaidi Director · appointed 2022
- Anthony Gerard Silcock Director · appointed 2022
- Edward Christopher Jordan Director · appointed 2017
- Samantha Jane Chaney Director · appointed 2021
- Graham William Lane Director · appointed 2019
- Kit Byron William Davies Director · appointed 2022
- Lee Faetz Director · appointed 2023
- Ian Derek Martin Director · appointed 2022
Also govern a charity
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.
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
- 02519883
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data