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Company · Bedford

Charles Wells Brands Management Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Charles Wells Brands Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen Patrick Spencer-Jones 2009-2011 Director View profile
  2. Mark Gerken 2007-2009 Director View profile
  3. Nigel Duncan Mcnally 2006-2012 Director View profile
  4. Jonathan Lee Hambleton 2006-2006 Director View profile
  5. William Andrew Justin Phillimore 2007-2019 Secretary View profile
  6. Roger Ashworth 2006-2008 Secretary View profile
  7. Ian Foster 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
09/11/2006
Registered office
Bedford
Previous names
Courage Brands Limited (until 07/06/2018)
Silbury 339 Limited (until 01/03/2007)

Ownership

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.

Group

  1. Charles Wells Brands Management Limited is controlled by Charles Wells Brewery Limited
    Evidence
    active 75-100% shares · notified 2016-11-09 · source: Companies House PSC register
  2. Charles Wells Brewery Limited is controlled by Charles Wells Limited
    Evidence
    active 75-100% shares · notified 2017-06-05 · source: Companies House PSC register

Ultimately controlled by Charles Wells Limited.

14 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.

2 directors on the board

16.3y median 16.3y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 14Manufacturing 4Finance 2Hospitality 2Property 1

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

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
05993260
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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