Wain Estates Limited
Company 06764751 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.
4 directors on the board
- William Francis Ainscough Director · appointed 2009
- Mark Austin Booth Director · appointed 2010
- James Gordon Young Wood Director · appointed 2025
- Paul Wrigglesworth Director · appointed 2016
11.1y median 13y
average tenure
17.3y
longest tenure
Directors past 6 years
- William Francis Ainscough Director · appointed 2009
- Mark Austin Booth Director · appointed 2010
- Paul Wrigglesworth Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- William Francis Ainscough Director · appointed 2009
- Mark Austin Booth Director · appointed 2010
- James Gordon Young Wood Director · appointed 2025
- Paul Wrigglesworth Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- William Ainscough Director · appointed 2009 · resigned 2025
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.
Property 29Construction 12Finance 5
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
- Wain Estates (Property) Limited 4 shared directors
- Wain Estates (Carrington) Limited 4 shared directors
- Swinton Park Golf and Country Club 2017 Limited 3 shared directors
- Wain Homes (Severn Valley) Limited 2 shared directors
- Wain Homes Limited 2 shared directors
- Wain Homes (South West) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06764751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2008 |
| Address | FONTWELL HOUSE TRIDENT BUSINESS PARK, BIRCHWOOD, WARRINGTON, WA3 6BX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68320 - Management of real estate on a fee or contract basis
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.
- William Ainscough ceased 2016-10-11
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Wain Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wain Estates (Land) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wain Estates (Carrington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wain Estates (Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- James Gordon Young Wood Director · appointed 2025
- Paul Wrigglesworth Director · appointed 2016
- Mark Austin Booth Director · appointed 2010
- William Francis Ainscough Director · appointed 2009
Show 7 former officers
- Andrew John Bain Director · appointed 2018 · resigned 2020
- Darren Jones Director · appointed 2016 · resigned 2017
- Andrew John Gee Director · appointed 2015 · resigned 2016
- Andrew James Mcfarlane Director · appointed 2011 · resigned 2013
- William Ainscough Director · appointed 2009 · resigned 2025
- Patrick Tyson Martin Director · appointed 2008 · resigned 2009
- MD Directors Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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