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Company

Wengen-Five

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

Network

The large node is Wengen-Five. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Matthew James Boucher 2018-2022 Director View profile
  2. Mark Leonard James Russell 2018-2018 Director View profile
  3. Paul Marcus Coggins 2014-2018 Director View profile
  4. Martin Anton Brandt 2010-2014 Director View profile
  5. Thomas Spitzenpfeil 2004-2010 Director View profile
  6. Lindsay John Small 2004-2009 Director View profile
  7. Peter Graham Crossley 2000-2001 Director View profile
  8. Peter Robert Mayne 2000-2001 Director View profile
  9. Clive Graeme Watson 2000-2001 Director View profile
  10. Jurg Zumtobel 2000-2004 Director View profile
  11. Johannes Peter Huth 2000-2000 Director View profile
  12. Frederick Inglis Watt 1998-2000 Director View profile
  13. Kevin Joseph Doyle 1998-2000 Director View profile
  14. Philip Gervase Turner 1998-2000 Director View profile
  15. David Alexander Roper 1998-2000 Director View profile
  16. James Christopher Miller 1998-2000 Director View profile
  17. ST John's Square Secretaries Limited 2004-2016 Corporate-secretary View profile
  18. Michael Alan Woodcock 2000-2002 Secretary View profile
  19. Helen Thomas 2000-2001 Secretary View profile
  20. Peter Georg Kleinitzer 2000-2004 Secretary View profile
  21. Domnin De Kerdaniel 2000-2000 Secretary View profile
  22. Simon Marshall Pearce 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1998

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.

  • Wengen-Four
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wengen-Five is controlled by Wengen-Four
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wengen-Four is controlled by Wengen-Three
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wengen-Three is controlled by Wengen-TWO
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wengen-TWO is controlled by Wengen-ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wengen-ONE Limited.

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.

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.

2 directors on the board

10.7y median 10.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 18Dormant 5Finance 3Business services 2Manufacturing 2Other services 2

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.

Sources

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

Record details
Company number
03525111
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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