Company
Wedge Engineering Limited
Wedge Engineering Limited is an active UK company (number 04285837), incorporated 2001, with 2 current directors, Gary Sean Norman and Lisa Marie Norman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graham Grummitt 2005-2026 View profile
- William Young 2001-2002 View profile
- Paul Hodge 2001-2018 View profile
- Michael John Pepper 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2001
Ownership
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.
- Gary Sean Norman
25-50% shares, 25-50% voting · notified 2018-02-02 - Lisa Marie Norman
25-50% shares · notified 2020-12-02 - Paul Hodge ceased 2018-02-02
50-75% shares · notified 2016-09-12 - confirmed: also a director of this company - Lisa Marie Norman ceased 2020-11-26
significant influence, significant influence (trust), significant influence (firm) · notified 2018-02-02
Group
- Wedge Engineering Limited
is controlled by Gary Sean Norman
Evidence
active 25-50% shares, 25-50% voting · notified 2018-02-02 · source: Companies House PSC register
Ultimately controlled by Gary Sean Norman.
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
- £508,761
- Total assets
- £539,171
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Gary Sean Norman Director · appointed 2005
- Lisa Marie Norman Director · appointed 2004
Directors past 6 years
- Gary Sean Norman Director · appointed 2005
- Lisa Marie Norman Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Gary Sean Norman Director · appointed 2005
- Lisa Marie Norman Director · appointed 2004
Left in the last 12 months
- Graham Grummitt Director · appointed 2005 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04285837
- 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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