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Wheelsure Holdings PLC

Wheelsure Holdings PLC is an active UK company (number 04757497), incorporated 2003, with 3 current directors including David Daniel George Vile and Gerhard Maximilian Erich Dodl. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wheelsure Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. William Lister Leslie Welch 2016-2019 Director View profile
  2. Steven John Lawrence 2011-2012 Director View profile
  3. Gerhardus Johannes Mulder 2005-2021 Director View profile
  4. John Sydney Lees 2003-2007 Director View profile
  5. Jules Ernest Seymour Shuttleworth 2003-2011 Director View profile
  6. Karen Ann Clark 2003-2003 Director View profile
  7. Gary Cresswell 2014-2024 Secretary View profile
  8. Security Change Limited 2010-2014 Corporate-secretary View profile
  9. Watlington Securities Limited 2003-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2003

Group

No further corporate or individual controller is recorded above Wheelsure Holdings PLC on the PSC register - it appears to be the top of its group.

5 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

23.2y median 23.2y
average tenure
23.2y
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.

Manufacturing 2

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
04757497
Status
Active - Proposal to Strike off
Type
Public Limited Company
Edition
Register edition compiled 4th October 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