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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

  1. Joseph Ragdale 2019-2024 Director View profile
  2. John Michael Armstrong 2019-2024 Director View profile
  3. Anne Marie Armstrong 2006-2016 Director View profile
  4. Alastair Maxwell Stoddart 2005-2008 Director View profile
  5. Karen Arnold 2004-2024 Director View profile
  6. Paul Kirby 2002-2024 Director View profile
  7. Rodger George Canning 1999-2001 Director View profile
  8. Derek Ian Horrocks 1999-2001 Director View profile
  9. Edward Horrocks 1999-2001 Director View profile
  10. Malcolm Stuart Steele 1998-2009 Director View profile
  11. John Keith Chalmers 1998-1998 Director View profile
  12. Robert Harold Deane 2002-2026 Secretary View profile
  13. Edward John Horrocks 1999-2001 Secretary View profile
  14. Steven John Smith 1998-2024 Secretary 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.

Group

  1. 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

1y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
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.

Manufacturing 1Other services 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.

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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