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Company

A.J. Wells & Sons Limited

A.J. Wells & Sons Limited is an active UK company (number 03809371), incorporated 1999, with 5 current directors including Thomas Edward Wells and Hugh John Wells. 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

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Who leads it

Previous officers 7

  1. Martin Russell Boyce 2010-2012 Director View profile
  2. Philip Stephen Wells 2000-2004 Director View profile
  3. Alistair David Wells 2000-2010 Director View profile
  4. Alan Loughnan Wells 2000-2003 Director View profile
  5. Philip Peter Ledger 1999-2000 Director View profile
  6. John Wells 2000-2024 Secretary View profile
  7. Anthony Peter Holmes 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1999

Ownership

Owned by (3) 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.

  • John Wells ceased 2019-04-04
    25-50% shares · notified 2016-07-22 - confirmed: also a director of this company
  • Paul Wells ceased 2021-02-10
    25-50% shares · notified 2016-07-22 - confirmed: also a director of this company
  • AJ Wells & Sons Group Limited
    75-100% shares, 75-100% voting · notified 2021-02-10

Group

  1. A.J. Wells & Sons Limited is controlled by John Wells
    Evidence
    ceased 25-50% shares · notified 2016-07-22, ceased 2019-04-04 · source: Companies House PSC register

Ultimately controlled by John Wells.

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.

5 directors on the board

17.8y median 16.5y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 5Manufacturing 4Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03809371
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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