Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2006
Ownership
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.
- Matthew Robert Putt
25-50% shares, 25-50% voting · notified 2016-04-06 - Stuart Hugh Chadburn
25-50% shares, 25-50% voting · notified 2016-04-06 - James Edward Biggs
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- WVC Service Limited
is controlled by Matthew Robert Putt
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Robert Putt.
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 for researchers
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
- Matthew Robert Putt Director · appointed 2006
- Karl Anthony Goad Director · appointed 2026
- Stuart Hugh Chadburn Director · appointed 2009
- James Edward Biggs Director · appointed 2006
Directors past 6 years
- Matthew Robert Putt Director · appointed 2006
- Stuart Hugh Chadburn Director · appointed 2009
- James Edward Biggs Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Karl Anthony Goad Director · appointed 2026
- Stuart Hugh Chadburn Director · appointed 2009
Portfolio (2)
- Matthew Robert Putt Director · appointed 2006
- James Edward Biggs Director · appointed 2006
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05769403
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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