Wessex Plant Hire LTD
Company 06825291 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.
3 directors on the board
- Philip Mathew Sparkes Director · appointed 2010
- Jonathan Mark Wilson Director · appointed 2024
- Philip Robert Sparkes Director · appointed 2010
Directors past 6 years
- Philip Mathew Sparkes Director · appointed 2010
- Philip Robert Sparkes Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Philip Mathew Sparkes Director · appointed 2010
- Jonathan Mark Wilson Director · appointed 2024
- Philip Robert Sparkes Director · appointed 2010
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
- Wphl 2009 Realisations Limited 2 shared directors
Connected through a shared director
- Wallmit Group LTD 1 shared director
- Luffman Plant LTD 1 shared director
- John Luffman Group LTD. 1 shared director
- Northpark Bristol LTD 1 shared director
- Tomat Property Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06825291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2009 |
| Address | UNIT 8 DODINGTON SPRING, CODRINGTON, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6RX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (6) 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.
- Philip Robert Sparkes ceased 2023-10-16
25-50% shares · notified 2016-07-01 - Sandra Lorraine Sparkes ceased 2023-10-16
25-50% shares · notified 2016-07-01 - John Paul Hayes ceased 2023-10-16
25-50% shares · notified 2023-02-20 - confirmed: also a director of this company - Philip Mathew Sparkes ceased 2024-04-11
25-50% shares, 25-50% voting · notified 2023-10-16 - Philip Robert Sparkes ceased 2024-04-11
25-50% shares, 25-50% voting · notified 2024-04-11 - Tomat Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-11
Officers (6)
- Jonathan Mark Wilson Director · appointed 2024
- Philip Mathew Sparkes Director · appointed 2010
- Philip Robert Sparkes Director · appointed 2010
Show 3 former officers
- John Paul Hayes Director · appointed 2018 · resigned 2023
- Sandra Lorraine Sparkes Director · appointed 2010 · resigned 2024
- Rachel Louise Frise Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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