Company · Golborne
Wetherby Wall Systems Limited
Other construction installation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Joseph Ragdale 2019-2024 View profile
- John Michael Armstrong 2019-2024 View profile
- Anne Marie Armstrong 2006-2016 View profile
- Alastair Maxwell Stoddart 2005-2008 View profile
- Karen Arnold 2004-2024 View profile
- Paul Kirby 2002-2024 View profile
- Rodger George Canning 1999-2001 View profile
- Derek Ian Horrocks 1999-2001 View profile
- Edward Horrocks 1999-2001 View profile
- Malcolm Stuart Steele 1998-2009 View profile
- John Keith Chalmers 1998-1998 View profile
- Robert Harold Deane 2002-2026 View profile
- Edward John Horrocks 1999-2001 View profile
- Steven John Smith 1998-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other construction installation
- Incorporated
- 20/08/1998
- Registered office
- Golborne
- Previous names
- Wetherby Building Systems Limited (until 05/11/2024)
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.
- Robert Harold Deane ceased 2024-10-09
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Wetherby Wall Systems Limited
is controlled by Robert Harold Deane
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-10-09 · source: Companies House PSC register
Ultimately controlled by Robert Harold Deane.
2 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.
3 directors on the board
- Nicholas John Wilson Director · appointed 2025
- Markus Niermann Director · appointed 2025
- Simeon James Walter Gabriel Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Markus Niermann Director · appointed 2025
- Simeon James Walter Gabriel Director · appointed 2026
Portfolio (1)
- Nicholas John Wilson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03621726
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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