The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wellesley Legal Services LTD

Company 03934945 Active

Connected board network

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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

19.5y median 16.1y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 4Property 2Retail and trade 2Business 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number03934945
StatusActive
TypePrivate Limited Company
Incorporated28/02/2000
Address44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66110 - Administration of financial markets

Owned by (5) 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.

  • Ian Douglas Howard
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Piers Bonnett ceased 2025-12-12
    significant influence · notified 2016-04-06
  • Keith John Jamieson ceased 2018-01-22
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jason Adams ceased 2025-09-17
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Harry Urquhart Morgan ceased 2024-01-16
    significant influence · notified 2017-01-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (11)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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