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Company

LAY & Wheeler Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. David Isherwood 2021-2025 Director View profile
  2. Eric Oscar Talvitie 2019-2022 Director View profile
  3. Kathryn Dibble Andersen Keating 2018-2023 Director View profile
  4. Rowan Gormley 2015-2019 Director View profile
  5. James Crawford 2015-2019 Director View profile
  6. Jeremy Richard Davies Palmer 2009-2012 Director View profile
  7. Stephen John Lewis 2009-2015 Director View profile
  8. Susan Nunley 2006-2009 Director View profile
  9. John Richard Wheeler 2006-2009 Director View profile
  10. Simon James Gulliford 2006-2009 Director View profile
  11. Johnny Blyth Wheeler 2006-2009 Director View profile
  12. Amanda Jane Skinner 2006-2007 Director View profile
  13. Richard Hugh Wollaston 2006-2006 Director View profile
  14. Jane Ann Saunders 2006-2006 Director View profile
  15. Alex Iapichino 2017-2019 Secretary View profile
  16. James Crawford 2015-2017 Secretary View profile
  17. Nigel Ronald Edward Alldritt 2009-2015 Secretary View profile
  18. Alexander Robert Scarfe 2006-2009 Secretary View profile
  19. Wollastons Nominees Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2006

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.

  • Coterie Holdings UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18
  • Majestic Wine Warehouses Limited ceased 2019-07-03
    75-100% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. LAY & Wheeler Limited is controlled by Foster Chiang
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2019-10-01, ceased 2023-08-18 · source: Companies House PSC register

Ultimately controlled by Foster Chiang.

17 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.

4 directors on the board

3.1y median 2.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Hospitality 17Property 11Professional services 9Finance 8Retail and trade 6Other services 5Transport 4Manufacturing 2

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
05730318
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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