Wyvern Management (Plot 3000) Limited
Company 03729678 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- John Graham Russell Rudd Director · appointed 1999
- Sally Ann Wheeldon Director · appointed 1999
Directors past 6 years
- John Graham Russell Rudd Director · appointed 1999
- Sally Ann Wheeldon Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- John Graham Russell Rudd Director · appointed 1999
- Sally Ann Wheeldon Director · appointed 1999
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Derby Aluminium Company Limited 2 shared directors
- Tamwalt Limited 2 shared directors
Connected through a shared director
- Derby S.A.M.E. Appeal 1 shared director
- Ashbourne Court Management Company Limited 1 shared director
- Derby High School Trust 1 shared director
- Wyvern Management (Phase I) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03729678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1999 |
| Address | HILTON LODGE, DERBY ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Sally Ann Wheeldon
significant influence · notified 2016-04-06 - Sally Ann Wheeldon
25-50% shares · notified 2017-04-01
Officers (7)
- John Graham Russell Rudd Director · appointed 1999
- Sally Ann Wheeldon Director · appointed 1999
- Margaret Ann Rudd Secretary · appointed 1999
Show 4 former officers
- Edelin Davis Director · appointed 1999 · resigned 1999
- Guy Stuart Higgins Director · appointed 1999 · resigned 1999
- Anthony Peter Lorrimer Secretary · appointed 1999 · resigned 1999
- Terence Higgins Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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