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Company

Wren Kitchens Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Edward James Healey 2019–2023 Director View profile
  2. Conor James Laville 2019–2023 Director View profile
  3. Stephen Robert Parnaby 2019–2026 Director View profile
  4. Aidan Gerrard Farrell 2018–2018 Director View profile
  5. Anthony Gerard Clay 2017–2020 Director View profile
  6. Jason Anthony Hopper 2017–2019 Director View profile
  7. Craig Michael Douglas 2017–2021 Director View profile
  8. Richard Birnie Durno Walker 2017–2022 Director View profile
  9. Tina Morton 2017–2018 Director View profile
  10. Karen Coles 2009–2012 Director View profile
  11. Armando Lucero Sanchez 2009–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2009

Ownership

Owned by (3) 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. Wren Kitchens Limited is controlled by Malcolm Stanley Healey
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-09-16 · source: Companies House PSC register

Ultimately controlled by Malcolm Stanley Healey.

50 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 for researchers

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.

19 directors on the board

7y median 6.7y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (12)

Portfolio (7)

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 62Dormant 20Property 18Retail and trade 10Finance 8Business services 4Tech and media 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
06799478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data