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Company · West Midlands

Wesleyan Administration Services Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 30

  1. Nathan Jon Beckett 2024-2026 Director View profile
  2. James Robert Needham 2020-2024 Director View profile
  3. Caroline Jane Hill 2020-2020 Director View profile
  4. Elizabeth Louise Mckenzie 2013-2017 Director View profile
  5. Robert Huelin Green 2012-2015 Director View profile
  6. Samantha Jane Porter 2011-2015 Director View profile
  7. Martin Warwick Bryant 2011-2011 Director View profile
  8. Clive Bridge 2010-2018 Director View profile
  9. Christopher David Brinsmead 2010-2011 Director View profile
  10. Philip Harding Green 2010-2011 Director View profile
  11. Keith Nicholson 2009-2011 Director View profile
  12. Martin Paul Howard 2008-2011 Director View profile
  13. Andrew Spencer Doman 2008-2009 Director View profile
  14. Derek Zissman 2008-2009 Director View profile
  15. Stephen Nicholas Deutsch 2007-2018 Director View profile
  16. Dr Bryan Samuel Jackson 2007-2011 Director View profile
  17. Ian John Lazenby 2005-2008 Director View profile
  18. David Stanley Tyrrell 2004-2010 Director View profile
  19. Michael Christophers 2004-2008 Director View profile
  20. Frank William Brooks 2004-2005 Director View profile
  21. Timothy Francis Pindar 2004-2018 Director View profile
  22. Matthew John Rodhouse 2004-2011 Director View profile
  23. Edward Michael Worley 2004-2007 Director View profile
  24. Derek Alan Byfield 2004-2006 Director View profile
  25. Craig William Errington 2004-2019 Director View profile
  26. John David Rutter 2004-2011 Director View profile
  27. Michael Gwyn Lewis 2004-2012 Director View profile
  28. Lowry Druce Maclean 2004-2010 Director View profile
  29. Doug Bright 2014-2018 Secretary View profile
  30. Joseph Alan John Roderick 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
26/07/2004
Registered office
West Midlands

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.

Group

  1. Wesleyan Administration Services Limited is controlled by Wesleyan Assurance Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wesleyan Assurance Society.

29 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.

2 directors on the board

3.7y median 3.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 6Professional services 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.

Sources

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

Record details
Company number
05188850
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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