Wingate Holdings Limited
Company 04608845 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.
2 directors on the board
- Paul Robert Weeks Director · appointed 2006
- Benjamin David Clarke Director · appointed 2002
Directors past 6 years
- Paul Robert Weeks Director · appointed 2006
- Benjamin David Clarke Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Weeks Director · appointed 2006
- Benjamin David Clarke Director · appointed 2002
Left in the last 12 months
- Sharon Clarke Director · appointed 2018 · resigned 2025
- Joanne Carol Weeks Director · appointed 2018 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- WFS Consulting Limited 2 shared directors
- Wingate Wealth Management Limited 2 shared directors
- Wingate Financial Planning Limited 2 shared directors
- Wingate Benefit Solutions Limited 2 shared directors
- AS FIT AS Limited 2 shared directors
Connected through a shared director
- Caterham Business Improvement Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04608845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | QUADRANT HOUSE, 61-65 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
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.
- Paul Robert Weeks
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Benjamin David Clarke
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WFS Consulting Limited
75-100% shares · notified 2016-04-06 - Wingate Benefit Solutions Limited
75-100% shares · notified 2016-04-06 - Wingate Financial Planning Limited
75-100% shares · notified 2016-04-06 - Wingate Wealth Management Limited
50-75% shares · notified 2021-12-16
Officers (9)
- Joanne Weeks Secretary · appointed 2025
- Sharon Clarke Secretary · appointed 2025
- Paul Robert Weeks Director · appointed 2006
- Benjamin David Clarke Director · appointed 2002
Show 5 former officers
- Sharon Clarke Director · appointed 2018 · resigned 2025
- Joanne Carol Weeks Director · appointed 2018 · resigned 2025
- Kim Ian Martin Director · appointed 2002 · resigned 2017
- Peter John Dessent Director · appointed 2002 · resigned 2007
- John William Marshgreen Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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