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Company · Swindon

The Wentworth Wooden Jigsaw Company Limited

Manufacture of other games and toys, n.e.c.

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

Network

The large node is The Wentworth Wooden Jigsaw Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dominic Edward Clive Lewis Barclay 2008-2019 Director View profile
  2. Simon Godfrey Peter Martyr 2007-2008 Director View profile
  3. Sir Rudolph Joseph Ion Agnew 2001-2018 Director View profile
  4. James Stewart Leith 1999-2004 Director View profile
  5. Michael John Christopher Stone 1997-2018 Director View profile
  6. John Mervyn Farquhar Dibben 1994-1999 Director View profile
  7. Michael Henry Burges Pope 1994-1997 Director View profile
  8. Julian Russell Sturgis 1994-2025 Director View profile
  9. John Edward Cooper 2008-2015 Secretary View profile
  10. WAF Secretaries Limited 1999-2001 Corporate-secretary View profile
  11. Richard Herries Bridge 1999-2011 Secretary View profile
  12. Kevin Wentworth Preston 1992-1999 Secretary View profile
  13. David Alexander Keown-Boyd 1992-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other games and toys, n.e.c.
Incorporated
30/12/1991
Registered office
Swindon

Ownership

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.

Group

  1. The Wentworth Wooden Jigsaw Company Limited is controlled by Nicola Jane Farquhar
    Evidence
    active significant influence · notified 2020-12-03 · source: Companies House PSC register

Ultimately controlled by Nicola Jane Farquhar.

2 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.

Financials

Net assets
£6,167,685
Total assets
£6,670,701
Cash
£6,002,468
Employees
56
Turnover
£12,378,333
Profit/loss
£1,503,032

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

6 directors on the board

10.2y median 8.8y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Agriculture 1Finance 1Hospitality 1Other services 1Transport 1

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.

Sources

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

Record details
Company number
02674441
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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