Company
Wick 3 Nominees Limited
Wick 3 Nominees Limited is an active UK company (number 03216831), incorporated 1996, with 6 current directors including Graham Peter Brian Carter and Richard John Hush. 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 10
- Philip Leslie Standen 2014-2020 View profile
- Duncan Francis Jackson 2011-2014 View profile
- Ian Peter Jeffrey 2007-2011 View profile
- Andrew John Jay 2000-2007 View profile
- Alan William Head 1997-2000 View profile
- Adrian John David Phillips 1996-1997 View profile
- Edward Ernest Hollis 1996-2010 View profile
- Roy Leslie Carter 1996-2026 View profile
- Ian Norman Macdonald 1996-2007 View profile
- John Leonard Seyfried 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1996
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.
- Beazer Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Langly Developments Wickford Limited
25-50% shares, 25-50% voting · notified 2025-12-12 - Langly Developments Limited ceased 2025-12-12
25-50% shares, 25-50% voting · notified 2016-09-17
Group
- Wick 3 Nominees Limited
is controlled by Beazer Homes Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Beazer Homes Limited
is controlled by Persimmon Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Persimmon Holdings Limited
is controlled by Persimmon Finance Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Persimmon Finance Limited.
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- Mariners Walk (Swansea) Apartment Management Company Limited
- Meridian Place (Hertford) Residents Management Company LTD
- Sharpes Meadow (Heybridge) Residents Management Company Limited
- Boyton Place (Haverhill) Residents Management Company Limited
- Flint Grange (Clacton) Residents Management Company Limited
- Park House Developments (Petersfield) Limited
- The Paddocks (Farcet) Residents Management Company Limited
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- Eton Place (Bracknell) Management Company Limited
- Castlemead (Persimmon 950) Town Trowbridge Limited
- The Village, Aveley Phase II Residents Management Company Limited
- Beazer Homes Bedford Limited
- Maple OAK (Alton) Management Company Limited
- Oundle Walk (Oundle) Residents Management Company Limited
- Mascalls Grange (Paddock Wood) Residents Management Company Limited
- Persimmon GR (NO 4) Limited
- The Hamptons (Newcastle) Resident Management Company Limited
- Lythalls Place (Coventry) Management Company Limited
- Constable Vale (Hadleigh) Residents Management Company Limited
- Saxons Chase (Headcorn) Residents Management Company Limited
- Broadway (Rainham) Residents Management Company Limited
- Rainton Gardens (Chilton Moor) Management Company Limited
- The Willows (Downham Market) Residents Management Company Limited
- The Pavilion (Mansfield) Residents Management Company Limited
- Templefields (Consett) Management Company Limited
- Beazer Homes Birmingham Central Limited
- KBM and Foxfields Residents Management Company Limited
- Persimmon GR (NO 17) Limited
- Seaside Lane (Easington) Management Company Limited
- Charles Church Essex Limited
- Charles Church South East Limited
- Wootton Vale Management Company Limited
Showing the first 50.
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.
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.
6 directors on the board
- James Fitzpatrick Director · appointed 2010
- Peter Brian Carter Director · appointed 1996
- Graham Peter Brian Carter Director · appointed 2026
- Martin Harvey Gamon Director · appointed 1996
- Richard John Hush Director · appointed 2021
- Perry Howard Gamon Director · appointed 1996
Directors past 6 years
- James Fitzpatrick Director · appointed 2010
- Peter Brian Carter Director · appointed 1996
- Martin Harvey Gamon Director · appointed 1996
- Perry Howard Gamon Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- James Fitzpatrick Director · appointed 2010
- Graham Peter Brian Carter Director · appointed 2026
Portfolio (4)
- Peter Brian Carter Director · appointed 1996
- Martin Harvey Gamon Director · appointed 1996
- Richard John Hush Director · appointed 2021
- Perry Howard Gamon Director · appointed 1996
Left in the last 12 months
- Roy Leslie Carter Director · appointed 1996 · 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
- 03216831
- 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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