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Company

Wattrus Group Limited

Wattrus Group Limited is an active UK company (number 02971103), incorporated 1994, with 3 current directors including Gayle Wattrus and David Ernest Burdon. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 7

  1. Matthew Ian Broadhurst 2023-2025 Director View profile
  2. Matthew Ian Broadhurst 2023-2023 Director View profile
  3. Jason Dale Toogood 2008-2012 Director View profile
  4. Gary Nigel Bodfish 2008-2019 Director View profile
  5. Gordon Williams 1997-1999 Director View profile
  6. Jayne Williams 1997-2006 Secretary View profile
  7. Susan Lesley Wattrus 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £80,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
26/09/1994

Ownership

Owned by (3) 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.

  • Andrew Wattrus
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Gayle Wattrus
    25-50% shares, 25-50% voting · notified 2018-03-01
  • Matthew Ian Broadhurst ceased 2023-11-01
    significant influence · notified 2023-11-01 - confirmed: also a director of this company

Group

  1. Wattrus Group Limited is controlled by Andrew Wattrus
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Wattrus.

4 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
£1,582,032
Total assets
£1,675,032
Cash
£977,540
Employees
61
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

22.6y median 28.8y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Dormant 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.

Sources

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

Record details
Company number
02971103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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