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Company · Windsor

Wellingtone Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 1

  1. Kathleen Eismeier Hines 2001-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £458,520 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • AWARDED CONTRACT - Planner Premium Service support Buyer: Home Office £185,000 2026-09-10 CPV 72000000 Source: Contracts Finder

    CONTRCAT AWARD

  • CONTRACT AWARD - MSPO Data Migration Buyer: Home Office £60,000 2026-06-22 CPV 72000000 Source: Contracts Finder

    Contract award to support automatic data migration from MSPO

  • CPMO Project Management Tool Buyer: NHS Blood and Transplant £106,760 2026-06-02 CPV 72268000 Source: Contracts Finder

    Provision of a cloud-based project and portfolio management solution

  • CPMO Project Management Tool Buyer: NHS Blood and Transplant £106,760 2026-06-02 CPV 72268000 Source: Contracts Finder

    Provision of a cloud-based project and portfolio management solution

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • PPM Tool Buyer: Driver and Vehicle Standards Agency Value not published Date not published Source: Find a Tender

    A PPM Tool is required to monitor Portfolio/Programme/|Project delivery and reporting progress to Programme/Project Boards, IC and ExCo.

About

What it does
Management consultancy activities other than financial management
Incorporated
14/03/2001
Registered office
Windsor

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. Wellingtone Limited is controlled by David Vincent Hines
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Vincent Hines.

3 other companies 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
£1,133,211
Total assets
£1,213,414
Cash
£40,617
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

25.3y median 25.3y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04179398
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data