Wakemans Limited
Company 03507404 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wakemans Holdings Limited 2 shared directors
- Englestede Properties Limited 1 shared director
- Knowle Wood Gate Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03507404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | 11/12 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3EB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wakeman Holdings
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors - Mr John Deryck Woodhall ceased 2023 British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (15)
- James Oliver Robert Shelley Director · appointed 2016
- Dean Mark Watson Director · appointed 2007
- Shaun Michael Baugh Director · appointed 2007
- Michelle Claire Woodhall Director · appointed 2005
Show 11 former officers
- Olaseinde Odunayo Balogun Director · appointed 2007 · resigned 2023
- Trevor Wynne Rowlands Director · appointed 1998 · resigned 2006
- John Deryck Woodhall Director · appointed 1998 · resigned 2023
- Paul Andrew Benson Director · appointed 1998 · resigned 1998
- Richard John Lyndon Director · appointed 1998 · resigned 1998
- Gordon Edward Mcdonald Director · appointed 1998 · resigned 1998
- Derek John Hadley Secretary · appointed 1998 · resigned 2005
- Adrian Roger Aston Director · appointed 1998 · resigned 2017
- David Roger Howles Director · appointed 1998 · resigned 2015
- Andrew John Mason Director · appointed 1998 · resigned 1998
- Andrew Mark Evans Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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