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Who leads it
Previous officers 2
- Diana Elizabeth Bishop 2009-2017 View profile
- Michael Charles Waterton 2009-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/2009
- Also a registered charity
- Barrie Wells Trust
Ownership
Owned by (1) 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.
- Barrie John Wells
significant influence · notified 2016-04-06
Group
- Barrie Wells Trust
is controlled by Barrie John Wells
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barrie John Wells.
3 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.
Financials
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | £401,984 |
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.
5 directors on the board
- Matthew Wells Director · appointed 2009
- Philippa Louise Jane Rothwell Director · appointed 2009
- Madeleine Jane Fletcher Director · appointed 2021
- Jacqueline Wild Director · appointed 2016
- Barrie John Wells Director · appointed 2009
Directors past 6 years
- Matthew Wells Director · appointed 2009
- Philippa Louise Jane Rothwell Director · appointed 2009
- Jacqueline Wild Director · appointed 2016
- Barrie John Wells Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Madeleine Jane Fletcher Director · appointed 2021
- Jacqueline Wild Director · appointed 2016
Portfolio (3)
- Matthew Wells Director · appointed 2009
- Philippa Louise Jane Rothwell Director · appointed 2009
- Barrie John Wells Director · appointed 2009
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06848662
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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