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Company

Ward Wilson Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Ward Wilson Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Katie Louise Wilson 2011-2012 Director View profile
  2. Sarah Catherine Wilson 2011-2012 Director View profile
  3. Philippa Sale 2010-2011 Director View profile
  4. Carl Robert Rutherford 2010-2019 Director View profile
  5. Sheila Bernadette Newling Ward 2001-2012 Director View profile
  6. Stuart David Flynn 1994-1995 Director View profile
  7. David Patrick Newling Ward 1994-2011 Director View profile
  8. Leslie Arthur Furnell 1998-2012 Secretary View profile
  9. Raymond John Wilson 1994-2012 Secretary View profile
  10. Ronald Anthony Robinson 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1994

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.

Group

  1. Ward Wilson Investments Limited is controlled by Gary Richard Holloway
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gary Richard Holloway.

11 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

Total assets
£53,195
Cash
£120
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Construction 2Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02937669
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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