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Company

Wade Spring Limited

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

Network

The large node is Wade Spring Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stephen Grainger 2005-2023 Director View profile
  2. Brian Andrew Winter 2000-2018 Director View profile
  3. Micheal Chilton 1995-2006 Director View profile
  4. Stuart Graham Doxey 1995-2002 Director View profile
  5. Stephen John Hyde 1993-1995 Director View profile
  6. Alex James Lawther 1993-1993 Director View profile
  7. Charles Thomas Colin Nightingale 1993-2013 Director View profile
  8. Christopher Charles Woodcock 1993-2020 Director View profile
  9. Jeffrey Thomas Davies 1993-1994 Director View profile
  10. Ian James Whitworth 1993-2018 Director View profile
  11. Andrew Banasik 1993-1997 Director View profile
  12. Charles Colin Wade 1992-2018 Director View profile
  13. John Eric Prentice 1992-2001 Director View profile
  14. David William Wild 1992-1992 Director View profile
  15. John Anthony Higton 1992-2024 Secretary View profile
  16. Andrew John Carpenter 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1992

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. Wade Spring Limited is controlled by Charles Colin Wade
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-04-27 · source: Companies House PSC register

Ultimately controlled by Charles Colin Wade.

8 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.

3 directors on the board

5.9y median 6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Business services 2Property 2Manufacturing 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
02745077
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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