Company
Wheelbase Lakeland Limited
Wheelbase Lakeland Limited is an active UK company (number 05560143), incorporated 2005, with 3 current directors including Jo-Anne Hayton and Toby Alan Edward Dalton. 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 Wheelbase Lakeland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Dominic Martin Jordan 2025-2025 View profile
- Lee Paul Bagnall 2024-2025 View profile
- Dominic James Platt 2023-2025 View profile
- RéGis Schultz 2022-2025 View profile
- Peter Alan Cowgill 2021-2022 View profile
- Neil James Greenhalgh 2021-2023 View profile
- Christopher John Herd 2005-2025 View profile
- Theresa Casey 2023-2025 View profile
- Nirma Cassidy 2022-2023 View profile
- Karen Helen Herd 2005-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2005
Ownership
Owned by (4) 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.
- James William Dalton
25-50% shares, 25-50% voting · notified 2025-04-24 - confirmed: also a director of this company - Toby Alan Edward Dalton
25-50% shares, 25-50% voting · notified 2025-04-24 - Christopher John Herd ceased 2021-09-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - JD Sports Fashion PLC ceased 2025-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Group
- Wheelbase Lakeland Limited
is controlled by James William Dalton
Evidence
active 25-50% shares, 25-50% voting · notified 2025-04-24 · source: Companies House PSC register
Ultimately controlled by James William Dalton.
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.
3 directors on the board
- Toby Alan Edward Dalton Director · appointed 2006
- Jo-Anne Hayton Director · appointed 2011
- James William Dalton Director · appointed 2006
Directors past 6 years
- Toby Alan Edward Dalton Director · appointed 2006
- Jo-Anne Hayton Director · appointed 2011
- James William Dalton Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Toby Alan Edward Dalton Director · appointed 2006
- Jo-Anne Hayton Director · appointed 2011
- James William Dalton Director · appointed 2006
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
- 05560143
- 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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