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Who leads it
Previous officers 1
- Joanna Alexandra Burnett 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2009
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.
- Waite FCA, Fcca, Paul David
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Waite Brothers Limited
is controlled by Waite FCA, Fcca, Paul David
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Waite FCA, Fcca, Paul David.
21 other companies in this group
- Aspen Waite Doyle Limited
- Aspen Waite Limited
- Team 25 LTD
- Aspen Waite South East LTD
- Glen USK Business Club Limited
- AWF Group (Devon) Limited
- ECO Building SW Limited
- Aspen Waite Corporate Finance Limited
- Aspen Waite (North Devon) Limited
- Waite and Edwards Limited
- 11955584
- 13830784
- 12120185
- 12952254
- Aspen Waite in Wales Limited
- Aspen Waite Legacy Limited
- Aspen Marketing Limited
- 11425636
- 11856348
- Aspen Waite South Limited
- Aspen Waite Business Network Limited
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
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.
2 directors on the board
- Waite FCA, Fcca, Paul David Director · appointed 2009
- Mark Waite Director · appointed 2022
Directors past 6 years
- Waite FCA, Fcca, Paul David Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Waite FCA, Fcca, Paul David Director · appointed 2009
- Mark Waite Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06896989
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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