Charles Wells Brands Management Limited
Company 05993260 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Richard Wells Director · appointed 2006
- Anthony Robert Fryer Director · appointed 2013
Directors past 6 years
- Paul Richard Wells Director · appointed 2006
- Anthony Robert Fryer Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Wells Director · appointed 2006
- Anthony Robert Fryer Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Charles Wells Limited 2 shared directors
- Jarvis Solutions Company Limited 2 shared directors
- Wells & CO (Bedford) Limited 2 shared directors
- Apostrophe Pubs Limited 2 shared directors
- Bedford Brewery Company Limited 2 shared directors
- Havelock Wines Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05993260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2006 |
| Address | BREWPOINT FAIRHILL, CUT THROAT LANE, BEDFORD, MK41 7FY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
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.
- Charles Wells Brewery Limited
75-100% shares · notified 2016-11-09
Officers (9)
- Anthony Robert Fryer Director · appointed 2013
- Paul Richard Wells Director · appointed 2006
Show 7 former officers
- Stephen Patrick Spencer-Jones Director · appointed 2009 · resigned 2011
- Mark Gerken Director · appointed 2007 · resigned 2009
- William Andrew Justin Phillimore Secretary · appointed 2007 · resigned 2019
- Roger Ashworth Secretary · appointed 2006 · resigned 2008
- Nigel Duncan Mcnally Director · appointed 2006 · resigned 2012
- Ian Foster Secretary · appointed 2006 · resigned 2006
- Jonathan Lee Hambleton Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record