The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wessex Eagle Holdings Limited

Company 02898018 Active

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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
13y median 10.3y
average tenure
32.2y
longest tenure
5
directors past 6 years
0 vs 3 portfolio
first-time directors
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 6Other services 2Hospitality 1Property 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02898018
StatusActive
TypePrivate Limited Company
Incorporated14/02/1994
AddressEAGLE PLANT, BEECHING CLOSE, CHARD, SOMERSET, TA20 1BB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (2)

  • Mr Michael John Grimoldby British
    ownership of shares 25-50%
  • Wessex Eagle Trustees Ltd
    ownership of shares 50-75%

Officers (11)

  • Patch, Vernon James Director · appointed 2024
  • COX, Nigel Peter Director · appointed 2016
  • Cradock, Alan John Director · appointed 2016
  • Barrow, Nicholas Sidney Director · appointed 2016
  • Parfoot, Gary John Director · appointed 2013
  • Grimoldby, Michael John Director · appointed 1994
  • Carter, Richard William Former Director · appointed 2016 · resigned 2016
  • Gubb, Jonathan Charles Former Director · appointed 2016 · resigned 2020
  • Grimoldby, Vivien Clare Former Secretary · appointed 1994 · resigned 2013
  • Trump and Partners Directors Limited Former Corporate-nominee-director · appointed 1994 · resigned 1994
  • ST Nicholas Secretary Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994

Directors and officers on the Companies House record, current and former.

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