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Wheal Jane Services Limited

Wheal Jane Services Limited is an active UK company (number 04037548), incorporated 2000, with 3 current directors including Sean Giddings and Darren Paul Evans. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Wheal Jane Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Daniel Lewis Jobson 2020-2021 Director View profile
  2. Joanna Louise Beaumont 2019-2020 Director View profile
  3. David Maxwell Giddings 2017-2021 Director View profile
  4. Graham John Stephens 2009-2017 Director View profile
  5. Derek Morgan 2004-2006 Director View profile
  6. Bernard John Ballard 2002-2024 Director View profile
  7. Kathryn Leda Wilton 2002-2009 Director View profile
  8. Kenneth Joseph Barnes 2000-2001 Director View profile
  9. Clive Robert Jones 2000-2000 Director View profile
  10. Shelley Spindler 2018-2018 Secretary View profile
  11. Henry James Meacock 2017-2017 Secretary View profile
  12. Roger White Davey 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2000

Ownership

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.

  • Bernard John Ballard ceased 2023-08-11
    significant influence · notified 2016-06-30
  • Wheal Jane Limited
    75-100% shares · notified 2016-07-20
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wheal Jane Services Limited is controlled by Bernard John Ballard
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2023-08-11 · source: Companies House PSC register

Ultimately controlled by Bernard John Ballard.

1 other company 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.

Financials

Net assets
£667,387
Total assets
£669,177
Cash
£776,180
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

3 directors on the board

8.9y median 2.2y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Professional services 2Property 2Utilities 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
04037548
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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