Wesleyan Administration Services Limited
Company 05188850 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Marco Groot Wassink Director · appointed 2026
- Mario Emanuele Mazzocchi Director · appointed 2019
3.7y median 3.7y
average tenure
7.1y
longest tenure
Directors past 6 years
- Mario Emanuele Mazzocchi Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Marco Groot Wassink Director · appointed 2026
- Mario Emanuele Mazzocchi Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Nathan Jon Beckett Director · appointed 2024 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wesleyan Assurance Society 2 shared directors
Connected through a shared director
- Medical Sickness Annuity and Life Assurance Society Limited(the) 1 shared director
- Wesleyan Financial Services Limited 1 shared director
- The Medical Sickness Society Limited 1 shared director
- Medical Sickness Financial Planning Limited 1 shared director
- 124 Edith Road Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05188850 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2004 |
| Address | COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Marco Groot Wassink Director · appointed 2026
- Mario Emanuele Mazzocchi Director · appointed 2019
- Selena Jane Pritchard Secretary · appointed 2018
Show 30 former officers
- Nathan Jon Beckett Director · appointed 2024 · resigned 2026
- James Robert Needham Director · appointed 2020 · resigned 2024
- Caroline Jane Hill Director · appointed 2020 · resigned 2020
- Doug Bright Secretary · appointed 2014 · resigned 2018
- Elizabeth Louise Mckenzie Director · appointed 2013 · resigned 2017
- Robert Huelin Green Director · appointed 2012 · resigned 2015
- Samantha Jane Porter Director · appointed 2011 · resigned 2015
- Martin Warwick Bryant Director · appointed 2011 · resigned 2011
- Clive Bridge Director · appointed 2010 · resigned 2018
- Christopher David Brinsmead Director · appointed 2010 · resigned 2011
- Philip Harding Green Director · appointed 2010 · resigned 2011
- Keith Nicholson Director · appointed 2009 · resigned 2011
- Martin Paul Howard Director · appointed 2008 · resigned 2011
- Andrew Spencer Doman Director · appointed 2008 · resigned 2009
- Derek Zissman Director · appointed 2008 · resigned 2009
- Stephen Nicholas Deutsch Director · appointed 2007 · resigned 2018
- Jackson, Bryan Samuel, Dr Director · appointed 2007 · resigned 2011
- Ian John Lazenby Director · appointed 2005 · resigned 2008
- David Stanley Tyrrell Director · appointed 2004 · resigned 2010
- Michael Christophers Director · appointed 2004 · resigned 2008
- Frank William Brooks Director · appointed 2004 · resigned 2005
- Timothy Francis Pindar Director · appointed 2004 · resigned 2018
- Matthew John Rodhouse Director · appointed 2004 · resigned 2011
- Edward Michael Worley Director · appointed 2004 · resigned 2007
- Derek Alan Byfield Director · appointed 2004 · resigned 2006
- Craig William Errington Director · appointed 2004 · resigned 2019
- John David Rutter Director · appointed 2004 · resigned 2011
- Michael Gwyn Lewis Director · appointed 2004 · resigned 2012
- Joseph Alan John Roderick Secretary · appointed 2004 · resigned 2014
- Lowry Druce Maclean Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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