Wedge Investments Limited
Company 05537271 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
- James Richard Wedge Director · appointed 2005
- Anna Helen Wedge Director · appointed 2014
Directors past 6 years
- James Richard Wedge Director · appointed 2005
- Anna Helen Wedge Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Richard Wedge Director · appointed 2005
- Anna Helen Wedge Director · appointed 2014
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.
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
- JW Willesden Limited 2 shared directors
Connected through a shared director
- Wedge Homes Limited 1 shared director
- Herd Construction (Herts) Limited 1 shared director
- Hollybush House LTD 1 shared director
- Parkway Developments Limited 1 shared director
- Hollybush Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05537271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2005 |
| Address | UNIT 11 WORTON COURT WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, MIDDLESEX, TW7 6ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Irongate Point Limited
75-100% shares · notified 2018-12-26 - WIL Merchanting Limited
25-50% shares, 50-75% voting · notified 2024-03-01
Officers (7)
- Farah Karimi Secretary · appointed 2021
- Anna Helen Wedge Director · appointed 2014
- James Richard Wedge Director · appointed 2005
- David Howard Turner Secretary · appointed 2005
Show 3 former officers
- John Rees James Director · appointed 2010 · resigned 2021
- ASB Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2006
- Karen Susan Lord Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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