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Company · Portsmouth

A J Wheeler Limited

Accounting and auditing activities

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

Network

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

Who leads it

Previous officers 4

  1. Alan Robert Ayling 2009-2012 Director View profile
  2. Mark Anthony Osborne 2007-2012 Director View profile
  3. Victoria Marie Hewlett 2005-2009 Director View profile
  4. Chantelle Louise Osborne 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
04/01/2005
Registered office
Portsmouth
Previous names
Ency Associates Limited (until 01/08/2012)

Ownership

Owned by (2) 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.

  • Peter John Hewett
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Karen Louise Hewett
    25-50% shares, 25-50% voting, appoints directors · notified 2023-10-31

Group

  1. A J Wheeler Limited is controlled by Peter John Hewett
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter John Hewett.

22 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

12.6y median 12.6y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 14Professional services 7Business services 3Arts and leisure 1Other 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

  • 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
05323073
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th 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