Derrick Wells Limited
Company 02538105 Active
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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
- George Patrick Charles Wells Director · appointed 2013
- Derrick Gordon Wells Director
12.8y median 12.8y
average tenure
12.8y
longest tenure
Directors past 6 years
- George Patrick Charles Wells Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- George Patrick Charles Wells Director · appointed 2013
- Derrick Gordon Wells Director
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02538105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1990 |
| Address | 12 HELMET ROW, LONDON, EC1V 3QJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Owned by (2) 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.
- Derrick Gordon Wells
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leigh Carr Company Secretarial Services Limited ceased 2018-08-22
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- George Patrick Charles Wells Director · appointed 2013
- Diana Beatrice Wells Secretary · appointed 2004
- Derrick Gordon Wells Director
Show 4 former officers
- Pamela Ann Ewan Secretary · appointed 2002 · resigned 2004
- Lai Jong Whinney Secretary · appointed 2000 · resigned 2002
- Sharon Ann Carr Secretary · appointed 1997 · resigned 2000
- Tracy Lorriene Kettle Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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