Wellpoint Group Limited
Company 04283127 Liquidation
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.
1 directors on the board
- Adrian Peter Stephen Luto Director · appointed 2008
Directors past 6 years
- Adrian Peter Stephen Luto Director · appointed 2008
Also govern a charity
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.
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.
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
- East India Devonshire Sports and Public Schools Club Limited(the) 1 shared director
- J.R.G. Investments Limited 1 shared director
- Morrisroe Demolition Limited 1 shared director
- R&P Surety UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04283127 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/09/2001 |
| Address | OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Owned by (4) 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.
- Adrian Peter Stephen Luto
25-50% shares, 25-50% voting · notified 2022-08-10 - Keith William John Lewis
25-50% shares, 25-50% voting · notified 2022-08-10 - John Robert Goodyear ceased 2020-12-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Mary Janet Goodyear ceased 2022-08-10
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Well ME Limited
75-100% shares, 75-100% voting · notified 2017-08-16
Officers (10)
- Adrian Peter Stephen Luto Director · appointed 2008
- Keith William John Lewis Secretary · appointed 2005
Show 8 former officers
- John Robert Goodyear Director · appointed 2003 · resigned 2013
- Colin Graham Morgan Secretary · appointed 2001 · resigned 2010
- Alan Fairnington Director · appointed 2001 · resigned 2010
- John Goodyear Director · appointed 2001 · resigned 2001
- John Frederick Grogan Director · appointed 2001 · resigned 2004
- Philander Priestley Claxton Director · appointed 2001 · resigned 2010
- Christine Elizabeth Barrett Secretary · appointed 2001 · resigned 2001
- Terence Francis Glancy Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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