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Who leads it
Previous officers 4
- Alan Lawrence Winter 2026-2026 View profile
- Stephen Peter Shore 2021-2025 View profile
- Jill Turner 2006-2021 View profile
- Gary Kenneth Disley 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2006
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.
- John Henry Holmes
significant influence · notified 2021-07-22 - confirmed: also a director of this company - Jill Turner ceased 2021-07-22
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Wylde Wheels Limited
is controlled by John Henry Holmes
Evidence
active significant influence · notified 2021-07-22 · source: Companies House PSC register
Ultimately controlled by John Henry Holmes.
21 other companies in this group
- Court OAK Holdings Limited
- Shigatsu Holdings Limited
- The Essex Ball Limited
- Moulsham Hall Farms Limited
- Holmescorp Limited
- Wylde Construction Limited
- Shigatsu Corporation Limited
- Brit Farms Limited
- Moulsham Hall Estates Limited
- Holmes Industries Limited
- The Essex County Show Limited
- Caliber Homes LTD
- Chelmsford City Football Club Holdings LTD
- Great Leighs Holdings Limited
- Chelmsford City Garden Show LTD
- Shigatsu Investments Limited
- Chelmsford City Entertainment Limited
- Holmes Holdings Investments Limited
- The BUZ Limited
- Chelmsford City Racecourse Limited
- Holmes Corporation 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.
Financials
- Net assets
- £249,771
- Total assets
- £836,430
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Henry Holmes Director · appointed 2017
- Rodger Mark Fowler Director · appointed 2021
Directors past 6 years
- John Henry Holmes Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Henry Holmes Director · appointed 2017
- Rodger Mark Fowler Director · appointed 2021
Left in the last 12 months
- Stephen Peter Shore Director · appointed 2021 · resigned 2025
- Alan Lawrence Winter Director · appointed 2026 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05714519
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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