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Mazzard (South West) Limited

Mazzard (South West) Limited is an active UK company (number 05294743), incorporated 2004, with 2 current directors, Connectas Consulting Limited and Helge Wennike. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Mazzard (South West) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Neil Munro 2008-2010 Director View profile
  2. Richard Victor Hamilton Tarr 2007-2008 Director View profile
  3. Sydney Alfred Windsor 2006-2013 Director View profile
  4. Roy Lawrence Hawkins 2005-2010 Director View profile
  5. Antony Spencer Upright 2004-2005 Director View profile
  6. Ole Henrik Lav 2013-2019 Secretary View profile
  7. Patrica Claire Winnard 2005-2008 Secretary View profile
  8. Sarah Jane Windsor 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2004

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.

  • Helge Wennike
    appoints directors, appoints directors (firm) · notified 2016-07-01

Group

  1. Mazzard (South West) Limited is controlled by Helge Wennike
    Evidence
    active appoints directors, appoints directors (firm) · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Helge Wennike.

3 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.

1 directors on the board

13.6y median 13.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Property 2Professional services 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

  • 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
05294743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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