Company
The Wheelwrights (Sutton Benger) Management Company Limited
The Wheelwrights (Sutton Benger) Management Company Limited is an active UK company (number 06028348), incorporated 2006, with 4 current directors including Robert Patrick David Lyons and Lisa Darby. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 11
- Rebecca Louise Helps 2015-2017 View profile
- Daniel Francis Helps 2015-2017 View profile
- Andrew John Whitehead 2009-2011 View profile
- Alice Teresa Leslie 2007-2014 View profile
- Duncan John Leslie 2007-2014 View profile
- Andrew Michael Wood 2007-2009 View profile
- Paul Ferris 2006-2007 View profile
- Jessica Anna Wood 2007-2009 View profile
- Barrie William Powell 2007-2021 View profile
- Roger Henry Bull 2007-2018 View profile
- Caroline Jayne Ferris 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2006
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.
- David Philip Nock
significant influence · notified 2021-10-30 - Roger Henry Bull ceased 2017-12-31
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Wheelwrights (Sutton Benger) Management Company Limited
is controlled by David Philip Nock
Evidence
active significant influence · notified 2021-10-30 · source: Companies House PSC register
Ultimately controlled by David Philip Nock.
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.
Financials
- Net assets
- £1,858
- Total assets
- £1,858
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Robert Patrick David Lyons Director · appointed 2021
- Lisa Darby Director · appointed 2015
- David Philip Nock Director · appointed 2015
- Andrea Schofield Director · appointed 2007
Directors past 6 years
- Lisa Darby Director · appointed 2015
- David Philip Nock Director · appointed 2015
- Andrea Schofield Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Robert Patrick David Lyons Director · appointed 2021
- David Philip Nock Director · appointed 2015
- Andrea Schofield Director · appointed 2007
Portfolio (1)
- Lisa Darby Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06028348
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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