Company
ANN's Cottage Surf Shop (Wadebridge) Limited
ANN's Cottage Surf Shop (Wadebridge) Limited is an active UK company (number 04768926), incorporated 2003, with 2 current directors, Rebecca Cornelius and Emily Clare Doney. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Luke John Fox 2022-2025 View profile
- April Wakeling 2018-2025 View profile
- Amy Dutton 2018-2025 View profile
- Andrew James Nuttall 2012-2025 View profile
- RM Nominees Limited 2003-2003 View profile
- Beverley Ann Harris 2003-2007 View profile
- Robert Roden Harris 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2003
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.
- Rebecca Cornelius
25-50% shares, 25-50% voting · notified 2021-10-24 - Emily Clare Doney
25-50% shares, 25-50% voting · notified 2021-10-24 - Robert Roden Harris ceased 2021-10-24
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ANN's Cottage Surf Shop (Wadebridge) Limited
is controlled by Rebecca Cornelius
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-24 · source: Companies House PSC register
Ultimately controlled by Rebecca Cornelius.
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
- Net assets
- £2,474,871
- Total assets
- £2,480,888
- Cash
- £1,870,517
- Employees
- 57
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £2,474,871 |
| 2025-03-31 | Not reported | £2,411,084 |
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.
2 directors on the board
- Rebecca Cornelius Director · appointed 2007
- Emily Clare Doney Director · appointed 2007
Directors past 6 years
- Rebecca Cornelius Director · appointed 2007
- Emily Clare Doney Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Rebecca Cornelius Director · appointed 2007
- Emily Clare Doney Director · appointed 2007
Left in the last 12 months
- Luke John Fox Director · appointed 2022 · resigned 2025
- April Wakeling Director · appointed 2018 · resigned 2025
- Amy Dutton Director · appointed 2018 · resigned 2025
- Andrew James Nuttall Director · appointed 2012 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04768926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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