Wade International Limited
Company 04398143 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.
1 directors on the board
- Pamela Ann Bingham Director · appointed 2026
Left in the last 12 months
- Graham Paul Hooper Director · appointed 2018 · resigned 2026
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
- Alumasc Limited 1 shared director
- Benjamin Priest Limited 1 shared director
- Wade International (UK) Limited 1 shared director
- Timloc Building Products Limited 1 shared director
- The Alumasc Group PLC 1 shared director
- Wade Drainage Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04398143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | C/O THE ALUMASC GROUP PLC STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Ralph Thomas ceased 2018-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - The Alumasc Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wade International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wade Drainage Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Pamela Ann Bingham Director · appointed 2026
- Simon John Dray Secretary · appointed 2021
Show 12 former officers
- Helen Ashton Secretary · appointed 2019 · resigned 2026
- Simon Hipgrave Director · appointed 2018 · resigned 2019
- Sarah Lee Director · appointed 2018 · resigned 2021
- Stephen Daniel Durdant- Hollamby Director · appointed 2018 · resigned 2018
- Graham Paul Hooper Director · appointed 2018 · resigned 2026
- Andrew Magson Director · appointed 2018 · resigned 2020
- Kirstan Sarah Boynton Secretary · appointed 2018 · resigned 2018
- Joseph Arthur Strong Director · appointed 2018 · resigned 2018
- Dawn Lewis Secretary · appointed 2002 · resigned 2018
- Ralph Thomas Director · appointed 2002 · resigned 2018
- Wendy Margaret Hall Secretary · appointed 2002 · resigned 2002
- Thomas William Finbarr Neiland Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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