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Company

Wakemans Limited

Wakemans Limited is an active UK company (number 03507404), incorporated 1998, with 4 current directors including James Oliver Robert Shelley and Michelle Claire Woodhall. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. Olaseinde Odunayo Balogun 2007-2023 Director View profile
  2. Trevor Wynne Rowlands 1998-2006 Director View profile
  3. John Deryck Woodhall 1998-2023 Director View profile
  4. Paul Andrew Benson 1998-1998 Director View profile
  5. Richard John Lyndon 1998-1998 Director View profile
  6. Gordon Edward Mcdonald 1998-1998 Director View profile
  7. Adrian Roger Aston 1998-2017 Director View profile
  8. David Roger Howles 1998-2015 Director View profile
  9. Andrew John Mason 1998-1998 Director View profile
  10. Derek John Hadley 1998-2005 Secretary View profile
  11. Andrew Mark Evans 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £4,000,000 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
10/02/1998

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.

  • John Deryck Woodhall ceased 2023-03-31
    25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-10-01

Group

  1. Wakemans Limited is controlled by John Deryck Woodhall
    Evidence
    ceased 25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-10-01, ceased 2023-03-31 · source: Companies House PSC register

Ultimately controlled by John Deryck Woodhall.

1 other company 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
£2,444,295
Total assets
£2,729,680
Cash
£3,173,307
Employees
0.67
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£932,999

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

17.1y median 18.6y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 2Property 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
  • 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.

Sources

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

Record details
Company number
03507404
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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