Company
Wenta Innovation (Stevenage) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Anne Louise ParkesDirector · since 2026
- Leath Al ObaidiDirector · since 2026
- Anthony Gerard SilcockDirector · since 2026
- Samantha Jane ChaneyDirector · since 2026
- Kit Byron William DaviesDirector · since 2026
- Lee FaetzDirector · since 2026
- Ian Derek MartinDirector · since 2026
- Edward Christopher JordanDirector · since 2019
- Graham William LaneDirector · since 2019
Previous officers 9
- Zoe Julie Clare Hancock 2019-2021 View profile
- Julia Danielle Gingell 2011-2018 View profile
- Peter Cabon 2009-2017 View profile
- Stephen William Coster 2005-2011 View profile
- Alfred Anthony Bond 2003-2020 View profile
- Simon Robert Arbon 2003-2019 View profile
- Mablaw Nominees Limited 2003-2003 View profile
- Christopher Charles Pichon 2003-2017 View profile
- Mablaw Corporate Services Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2003
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.
- Alfred Anthony Bond ceased 2019-03-14
significant influence · notified 2016-04-06 - Julia Danielle Gingell ceased 2019-03-14
significant influence · notified 2016-04-06 - Simon Robert Arbon ceased 2019-03-14
significant influence · notified 2016-04-06 - Wenta
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wenta Innovation (Stevenage) Limited
is controlled by Alfred Anthony Bond
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-03-14 · source: Companies House PSC register
Ultimately controlled by Alfred Anthony Bond.
1 other company 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
9 directors on the board
- Anne Louise Parkes Director · appointed 2026
- Leath Al Obaidi Director · appointed 2026
- Anthony Gerard Silcock Director · appointed 2026
- Edward Christopher Jordan Director · appointed 2019
- Samantha Jane Chaney Director · appointed 2026
- Graham William Lane Director · appointed 2019
- Kit Byron William Davies Director · appointed 2026
- Lee Faetz Director · appointed 2026
- Ian Derek Martin Director · appointed 2026
Directors past 6 years
- Edward Christopher Jordan Director · appointed 2019
- Graham William Lane Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Anne Louise Parkes Director · appointed 2026
- Leath Al Obaidi Director · appointed 2026
- Anthony Gerard Silcock Director · appointed 2026
- Edward Christopher Jordan Director · appointed 2019
- Samantha Jane Chaney Director · appointed 2026
- Graham William Lane Director · appointed 2019
- Kit Byron William Davies Director · appointed 2026
- Lee Faetz Director · appointed 2026
- Ian Derek Martin Director · appointed 2026
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04718660
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data