Wasdell Holdings Limited
Company 05889635 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
- Daniel Murray Tedham Director · appointed 2023
- Martin John Tedham Director · appointed 2009
Directors past 6 years
- Martin John Tedham Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Daniel Murray Tedham Director · appointed 2023
- Martin John Tedham Director · appointed 2009
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.
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
- Wasdell Packaging Limited 2 shared directors
- Lifeplan Products Limited 2 shared directors
- Medical Graphics UK LTD 2 shared directors
Connected through a shared director
- Planned Packaging Limited 1 shared director
- Wasdell Northampton LTD 1 shared director
- Think Natural LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05889635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2006 |
| Address | UNITS 6-8 EURO WAY, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Martin John Tedham
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wasdell Northampton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 - Wasdell Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Wasdell Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23
Officers (6)
- Daniel Murray Tedham Director · appointed 2023
- Martin John Tedham Director · appointed 2009
Show 4 former officers
- Christopher Edward Baylis Director · appointed 2021 · resigned 2023
- Timothy William Normand Wasdell Director · appointed 2006 · resigned 2009
- Georgina Susan Wasdell Secretary · appointed 2006 · resigned 2010
- James Hugh Charles Wasdell Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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