Wyvern Management (Plot 5000) Limited
Company 04594265 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.
3 directors on the board
- James Martin Tassi Director · appointed 2026
- David Anthony Harrison Director · appointed 2013
- Steven John Rhys Sammans Director · appointed 2023
Directors past 6 years
- David Anthony Harrison Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Anthony Harrison Director · appointed 2013
Portfolio (2)
- James Martin Tassi Director · appointed 2026
- Steven John Rhys Sammans Director · appointed 2023
Left in the last 12 months
- Colin John Maber Director · appointed 2023 · 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.
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
- AJS Structural Design Limited 1 shared director
- Mies Facilities Management LTD 1 shared director
- Rees Investments Limited 1 shared director
- Rees Construction Management Limited 1 shared director
- Gotham Ales Limited 1 shared director
- AJS Environmental Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04594265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2002 |
| Address | 14A MARKET PLACE, UTTOXETER, ST14 8HP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- David Booler Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bridgemill Property Company Limited
25-50% shares · notified 2016-11-18 - Rees Investments Limited
25-50% shares, 25-50% voting · notified 2022-10-21
Officers (7)
- James Martin Tassi Director · appointed 2026
- Steven John Rhys Sammans Director · appointed 2023
- David Anthony Harrison Director · appointed 2013
Show 4 former officers
- Colin John Maber Director · appointed 2023 · resigned 2026
- Guy Stuart Higgins Director · appointed 2002 · resigned 2013
- Adrian Mark Mcinnes Director · appointed 2002 · resigned 2013
- Anthony Peter Lorrimer Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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