Wain Group Limited
Company 05504581 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Caroline Anne Ainscough Director · appointed 2023
- William Francis Ainscough Director · appointed 2016
- James Gordon Young Wood Director · appointed 2025
Directors past 6 years
- William Francis Ainscough Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Caroline Anne Ainscough Director · appointed 2023
- William Francis Ainscough Director · appointed 2016
- James Gordon Young Wood Director · appointed 2025
Left in the last 12 months
- William Ainscough Director · appointed 2005 · resigned 2025
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.
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
- Wain Homes (Severn Valley) Limited 2 shared directors
- Wain Homes Limited 2 shared directors
- Wain Homes (South West) Limited 2 shared directors
- Wain Homes (North West) Limited 2 shared directors
- Wain Estates (Property) Limited 2 shared directors
- Wain Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05504581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2005 |
| Address | FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (3) 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.
- William Ainscough ceased 2024-10-23
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - William Francis Ainscough ceased 2024-10-23
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-01 - WFA Holdco 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wain Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wain Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Ampthill Road (Beadlow) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Wain Homes (Severn Valley) Limited ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wain Homes (South West) Limited ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brooklands (Norton) LTD ceased 2025-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Summer Lane (Banwell) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - BSL Strategic Limited ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Ampthill Road (Beadlow) LTD ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Hope Lane (Clifton) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Limestone WAY (Maresfield) LTD ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Semmington Road (Melksham 2) LTD ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Three Cocks Lane (Offenham) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Evenlode Road (Moreton) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Grassy Lane (Wolverhampton) LTD ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - YEW Tree Walk (Stourport) Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Long Lane (Costessey) Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Eastern Villages (Swindon) Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Hopton Road (Barningham) LTD ceased 2024-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Worcester Parkway (Stoulton) LTD ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Aylesbury Road (Wendover) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - NEW Road (Costessey) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - North West Horsham Estates LTD ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - Knightcott (Banwell) Limited ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - East Road (Langford) LTD ceased 2023-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-20 - NEW Road (Costessey) Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10
Officers (10)
- James Gordon Young Wood Director · appointed 2025
- Caroline Anne Ainscough Director · appointed 2023
- Alan Geraghty Secretary · appointed 2023
- William Francis Ainscough Director · appointed 2016
Show 6 former officers
- Andy Campbell Secretary · appointed 2018 · resigned 2023
- Mark Austin Booth Secretary · appointed 2017 · resigned 2018
- Richard Charles Bailey Director · appointed 2016 · resigned 2017
- Roger James Treweek Secretary · appointed 2010 · resigned 2017
- William Ainscough Director · appointed 2005 · resigned 2025
- Stephen John Owen Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record