Wellset Repro Limited
Company 03205960 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon Topping Director · appointed 2019
- Marcus David Morgan Dyer Director · appointed 2014
Directors past 6 years
- Simon Topping Director · appointed 2019
- Marcus David Morgan Dyer Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Topping Director · appointed 2019
- Marcus David Morgan Dyer Director · appointed 2014
Left in the last 12 months
- Debra Susan Nichols Director · appointed 2020 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AMS Advanced Marketing Services Investments Limited 1 shared director
- FOX IPL Limited 1 shared director
- AMS Advanced Marketing Services Limited 1 shared director
- IPG Dxtra (UK) Limited 1 shared director
- Octagon Worldwide Limited 1 shared director
- Golin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03205960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1996 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- IPG Dxtra (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impact Image Limited
75-100% shares · notified 2016-04-06 - 08315633
75-100% shares · notified 2016-04-06 - Impact Image Limited
75-100% shares · notified 2016-08-27
Officers (13)
- Simon Topping Director · appointed 2019
- Louise Bean Secretary · appointed 2016
- Marcus David Morgan Dyer Director · appointed 2014
Show 10 former officers
- Debra Susan Nichols Director · appointed 2020 · resigned 2026
- Michael Thomas Director · appointed 2018 · resigned 2020
- Timothy Patrick Sutton Director · appointed 2018 · resigned 2020
- Colin Anthony Patrick Byrne Director · appointed 2016 · resigned 2018
- Frank Okunak Director · appointed 2016 · resigned 2020
- Christopher John Perry Director · appointed 2016 · resigned 2025
- Mohamed Arif Hamid Director · appointed 2016 · resigned 2018
- Anthony Douglas Basker Director · appointed 2009 · resigned 2021
- Timothy Ian Maurice Drake Secretary · appointed 1996 · resigned 2021
- Maurice Edward Drake Secretary · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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