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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

  1. Graham Grummitt 2005-2026 Director View profile
  2. William Young 2001-2002 Director View profile
  3. Paul Hodge 2001-2018 Director View profile
  4. Michael John Pepper 2001-2005 Director 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

  1. 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

21.8y median 21.8y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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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