Company
Wandle Heritage Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Claire Ginette Micheline Bradfield 2011-2011 View profile
- Victoria Ann Carroll 2003-2026 View profile
- Cyril Ernest Maidment 1999-2021 View profile
- Judith Mary Helen Gasser 1998-2000 View profile
- Norman Reginald Fairey 1998-2026 View profile
- James Rufus Marriott 1997-2003 View profile
- Brian Seller 1997-2023 View profile
- Vincent Charles Gardiner 1996-1998 View profile
- Caitriona Healy 1995-1998 View profile
- Paul Robert Treseder Bowness 1995-1998 View profile
- Eric George Reynolds 1993-2003 View profile
- Ray Leyden 1993-2007 View profile
- Martyn Peter Harman 1993-1995 View profile
- Stephanie Ann D'Orey 1993-1997 View profile
- Margaret Caroline Gordon 1993-1995 View profile
- Paul Harper 1993-2000 View profile
- Michael John Anthony Lepper 1993-2002 View profile
- Douglas James Samuel Cluett 1993-1998 View profile
- Philip Julian Ryder 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1993
- Also a registered charity
- Wandle Heritage Limited
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.
- Stephen Geraint Morgan Llewellyn
significant influence · notified 2016-06-24
Group
- Wandle Heritage Limited
is controlled by Stephen Geraint Morgan Llewellyn
Evidence
active significant influence · notified 2016-06-24 · source: Companies House PSC register
Ultimately controlled by Stephen Geraint Morgan Llewellyn.
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
- £5,940
- Total assets
- £5,940
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Ronald Larry Newsham Director · appointed 2018
- Ieva Pazemeckiene Director · appointed 2023
- John Nicholas Hawks Director · appointed 1996
Directors past 6 years
- Ronald Larry Newsham Director · appointed 2018
- John Nicholas Hawks Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Ieva Pazemeckiene Director · appointed 2023
Portfolio (2)
- Ronald Larry Newsham Director · appointed 2018
- John Nicholas Hawks Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Victoria Ann Carroll Director · appointed 2003 · resigned 2026
- Norman Reginald Fairey Director · appointed 1998 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02835865
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data