Wessex Gate Limited
Company 04257224 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Robert James Tidy Director · appointed 2020
- Scott Stephen Linard Director · appointed 2025
Directors past 6 years
- Robert James Tidy Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert James Tidy Director · appointed 2020
- Scott Stephen Linard Director · appointed 2025
Left in the last 12 months
- John Mark Duxbury Director · appointed 2022 · resigned 2025
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.
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.
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
- Smithfield Limited 1 shared director
- Westwacker Limited 1 shared director
- Cribbs Causeway Merchants Association Limited 1 shared director
- Carraway Guildford General Partner Limited 1 shared director
- Property Partners (TWO Rivers) Limited 1 shared director
- Bwat Retail Nominee (1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04257224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2001 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- The Prudential Assurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Scott Stephen Linard Director · appointed 2025
- Robert James Tidy Director · appointed 2020
Show 13 former officers
- John Mark Duxbury Director · appointed 2022 · resigned 2025
- Timothy John Hayns Director · appointed 2019 · resigned 2022
- Stephen Gwilliam Director · appointed 2014 · resigned 2019
- Mark Mayfield Director · appointed 2009 · resigned 2014
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- M&G Real Estate Limited Corporate-director · appointed 2003 · resigned 2017
- Trevor John Hankin Director · appointed 2002 · resigned 2020
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- John Michael Wythe Director · appointed 2002 · resigned 2009
- Charles James Holt Hunter Director · appointed 2001 · resigned 2002
- Paul Francis Connellan Director · appointed 2001 · resigned 2001
- Adrian James Little Director · appointed 2001 · resigned 2002
- Clare Elizabeth Sutcliffe Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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