Company
The Waynes Development Company LTD
The Waynes Development Company LTD is an active UK company (number 04838415), incorporated 2003, with 1 current director, Glenn Paul Hann. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is The Waynes Development Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Raymond Charles Dickens 2023-2026 View profile
- John Peter Beuvink 2023-2026 View profile
- Vanessa Geraldine Mckelvie 2023-2026 View profile
- Jayne Samantha Beuvink 2023-2026 View profile
- Andrew Mark Herrtage 2023-2026 View profile
- Christine Claire Dickens 2023-2026 View profile
- Leah Rebecca Hann 2021-2023 View profile
- Wayne Hann 2003-2020 View profile
- Hundred House Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/07/2003
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.
- Annette Elizabeth Hann
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Glenn Paul Hann
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-27 - confirmed: also a director of this company - John Peter Beuvink ceased 2026-05-29
significant influence · notified 2023-02-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Waynes Development Company LTD
is controlled by Annette Elizabeth Hann
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Annette Elizabeth Hann.
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
- Total assets
- £242,538
- Cash
- £6,340
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
1 directors on the board
- Glenn Paul Hann Director · appointed 2003
Directors past 6 years
- Glenn Paul Hann Director · appointed 2003
Left in the last 12 months
- Raymond Charles Dickens Director · appointed 2023 · resigned 2026
- John Peter Beuvink Director · appointed 2023 · resigned 2026
- Vanessa Geraldine Mckelvie Director · appointed 2023 · resigned 2026
- Jayne Samantha Beuvink Director · appointed 2023 · resigned 2026
- Andrew Mark Herrtage Director · appointed 2023 · resigned 2026
- Christine Claire Dickens 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04838415
- Status
- Active
- Type
- Private 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