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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

  1. Rebecca Louise Helps 2015-2017 Director View profile
  2. Daniel Francis Helps 2015-2017 Director View profile
  3. Andrew John Whitehead 2009-2011 Director View profile
  4. Alice Teresa Leslie 2007-2014 Director View profile
  5. Duncan John Leslie 2007-2014 Director View profile
  6. Andrew Michael Wood 2007-2009 Director View profile
  7. Paul Ferris 2006-2007 Director View profile
  8. Jessica Anna Wood 2007-2009 Secretary View profile
  9. Barrie William Powell 2007-2021 Secretary View profile
  10. Roger Henry Bull 2007-2018 Secretary View profile
  11. Caroline Jayne Ferris 2006-2007 Secretary 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

  1. 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

11.8y median 11.8y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

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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