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Company

Wram Limited

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

Network

The large node is Wram Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Taylor Lynne Thomson 2021-2024 Director View profile
  2. Lee Godden 2017-2025 Director View profile
  3. Paul Wakefield 2014-2014 Director View profile
  4. Richa Roder 2011-2017 Director View profile
  5. Jasper Alexander Thirlby Conran OBE 2011-2021 Director View profile
  6. Michael Dowdall 2011-2017 Director View profile
  7. Raymond Davey 2011-2014 Director View profile
  8. Rt Hon Lord Peter Anthony Grayson Rawlinson of Ewell 2004-2006 Director View profile
  9. Dr Kenneth Thomas Hesketh 2004-2016 Director View profile
  10. Justine Davey 2004-2012 Director View profile
  11. Lady Mary Lois Holmes 2004-2007 Director View profile
  12. Helen Lorna Cowcher 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2004

Ownership

Owned by (1) 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.

  • Stephen Bernard Roder ceased 2024-08-01
    significant influence · notified 2017-04-07
  • 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

  1. Wram Limited is controlled by Stephen Bernard Roder
    Evidence
    ceased significant influence · notified 2017-04-07, ceased 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Stephen Bernard Roder.

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
-£2,084
Cash
£10
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reportedNot reported
2025-07-31Not reportedNot reported

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.

8 directors on the board

13.3y median 12.3y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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.

Construction 1Education 1Hospitality 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05173574
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