Peter Wagg Limited
Company 02603391 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Peter Derek Wagg Director · appointed 1991
- Janet Wagg Director · appointed 2001
Directors past 6 years
- Peter Derek Wagg Director · appointed 1991
- Janet Wagg Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Peter Derek Wagg Director · appointed 1991
- Janet Wagg Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Nfrn Mutual Limited 2 shared directors
Connected through a shared director
- Regis Mutual Management Limited 1 shared director
- Press Distribution Forum Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02603391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1991 |
| Address | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Peter Derek Wagg
75-100% shares, 75-100% voting · notified 2016-04-06 - Peter Derek Wagg ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Janet Wagg Director · appointed 2001
- Peter Derek Wagg Director · appointed 1991
Show 3 former officers
- Richard James Roper Mead Secretary · appointed 2006 · resigned 2012
- Roger Boon Secretary · appointed 1991 · resigned 2005
- Richard John Boon Director · appointed 1991 · resigned 2012
Directors and officers on the Companies House record, current and former.
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