Who leads it
Previous officers 2
- Timothy John Wheldon 2005–2008 View profile
- Julie Kinnison 2005–2016 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
- 22/12/2004
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.
- Malcolm Stanley Healey
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ausnom Limited
is controlled by Malcolm Stanley Healey
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Malcolm Stanley Healey.
50 other companies in this group
- Vida Capital Partners Limited
- The Wren Group Holdings Limited
- The East Riding Foundation Limited
- Moores Kitchens Limited
- 07714675
- Kickstone Technologies Limited
- 14521181
- West A Services Limited
- Moores Trade Kitchens Limited
- York Planes LLP
- The Brand Cellar Investments Limited
- Snowmass LLP
- Hotham Services Limited
- Ebuyer (UK) Limited
- 14418938
- Ludhill Limited
- Nafferton General Partner Limited
- Findnext Limited
- Joinery Depot Limited
- Wren Contract Kitchens Limited
- Musnom Limited
- Moores Contract Kitchens Limited
- Wren Trade Kitchens Limited
- Warter Priory Management Limited
- Wren Kitchens Limited
- SC229540
- The West Retail Group Limited
- West Retail LTD
- Wren US Holdings Limited
- Dewhurst Foods Limited
- 08551178
- Pickaway LLP
- Wren Kitchens US Holdings Limited
- The Hotham Trustee Company Limited
- West Properties Limited
- Hotham Joinery Limited
- Moores Kitchens & Bedrooms Limited
- Humber Kitchens Limited
- FKU Limited
- 09974028
- The Humber Trustee Company Limited
- West Capital Partners Limited
- Ebuyer Limited
- 08550872
- Priory General Partner Limited
- Moores Bedrooms Limited
- Vida Pharma Limited
- Moores Furniture Group Limited
- Vida GP Limited
- Dewhurst the Butcher Limited
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 for researchers
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
- Jane Marie Oldfield Director · appointed 2005
- Mark Jonathan Pullan Director · appointed 2009
Directors past 6 years
- Jane Marie Oldfield Director · appointed 2005
- Mark Jonathan Pullan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jane Marie Oldfield Director · appointed 2005
- Mark Jonathan Pullan Director · appointed 2009
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05319133
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 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