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Company

Wade Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wade Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Oliver James Spark 2016-2017 Director View profile
  2. Michael Aramayo 2013-2015 Director View profile
  3. Laurence Adrian Coppel 2003-2013 Director View profile
  4. Edgar Charles Tarr 2003-2005 Director View profile
  5. Charles Colin Wade 2002-2018 Director View profile
  6. Peter Neville Mallinson 2002-2003 Director View profile
  7. John Anthony Higton 2002-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/10/2002

Ownership

Owned by (3) 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.

  • Daniel Anthony Lamplugh Wade
    25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21
  • Charles Colin Wade ceased 2018-04-27
    50-75% shares · notified 2016-04-06
  • Jemima Elizabeth Wade ceased 2020-10-21
    75-100% shares · notified 2018-04-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wade Group Limited is controlled by Daniel Anthony Lamplugh Wade
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-10-21 · source: Companies House PSC register

Ultimately controlled by Daniel Anthony Lamplugh Wade.

3 other companies in this group

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.

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.

3 directors on the board

20.2y median 22.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2Business services 1Manufacturing 1

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

  • 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
04552091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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