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Wida Group Limited

Wida Group Limited is an active UK company (number 03788142), incorporated 1999, with 5 current directors including Carl Michael Mitchell and Dinar Magan Patel. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Wida Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Paul James Baguley-Mason 2019-2025 Director View profile
  2. Christopher Alan Ball 2018-2020 Director View profile
  3. Teodoro Rodriguez Figueroa 2015-2024 Director View profile
  4. Davie John Elliott 2014-2014 Director View profile
  5. Martin Frederick Pykett 2005-2005 Director View profile
  6. Nicholas Fry 2005-2005 Director View profile
  7. Catherine Teresa Tebbutt 2004-2023 Director View profile
  8. Philip Wheldon 2003-2004 Director View profile
  9. Zaffur Malik 2003-2003 Director View profile
  10. Edward John Tebbutt 2000-2003 Director View profile
  11. Michael Richard De Groot 2000-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1999

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. Wida Group Limited is controlled by Samuel Edward Tebbutt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Samuel Edward Tebbutt.

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
£567,000
Total assets
£570,750
Cash
£441,591
Employees
0.18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,048

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

8.5y median 7y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03788142
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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