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Company · St. Austell

Wheal Martyn Enterprises Limited

Other retail sale in non-specialised stores

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

Network

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

Who leads it

Previous officers 17

  1. Christopher Varcoe 2012-2025 Director View profile
  2. Ashley John Shopland` 2010-2012 Director View profile
  3. Jacqueline Anne Edwards 2010-2018 Director View profile
  4. Malcolm Ellis Bell 2010-2013 Director View profile
  5. David Brian Owens 2006-2007 Director View profile
  6. Peter Jennings 2002-2003 Director View profile
  7. Thomas Derek Bullivant Giles 2000-2010 Director View profile
  8. Roger Duncan Preston 1999-2010 Director View profile
  9. Ellen Margaret Mcconnell 1994-2002 Director View profile
  10. Roger Eastmead Trenerry 1994-1999 Director View profile
  11. Dr Clive William Gronow 1992-2009 Director View profile
  12. Adrian David Hare 1992-1994 Director View profile
  13. Ian Clapham Waite 1991-2003 Director View profile
  14. Peter Charles Hawkins 1991-1999 Director View profile
  15. Diane Joy Bassett 2010-2021 Secretary View profile
  16. Alan Geoffrey Hawken 1992-1994 Secretary View profile
  17. Alison Mary Phillips 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores; Licensed restaurants
Incorporated
09/04/1991
Registered office
St. Austell

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. Wheal Martyn Enterprises Limited is controlled by Wheal Martyn Trust
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Wheal Martyn Trust is controlled by South West Lakes Trust
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by South West Lakes Trust.

3 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.

4 directors on the board

12.5y median 11.7y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02599839
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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