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Governance Register

Company Liquidation

Wellington A Limited

Wellington A Limited is a UK company (number 07865199, status: liquidation), incorporated 2011, with 1 current director, Leks Etsko Loek De Boer. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wellington A Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Giles William Marshall 2021-2023 Director View profile
  2. Richard James Newcombe 2020-2023 Director View profile
  3. Hannah Wenche Colman 2020-2023 Director View profile
  4. Timothy John Hockings 2020-2020 Director View profile
  5. Andrew Robin Lawley 2020-2023 Director View profile
  6. Victor Francois Robert Benazech 2020-2020 Director View profile
  7. Alain Hertach 2017-2020 Director View profile
  8. Mauro Moretti 2013-2023 Director View profile
  9. Fredrik Henzler 2013-2017 Director View profile
  10. Meghan Roach 2013-2020 Director View profile
  11. Sandra Pajarola 2012-2013 Director View profile
  12. Terence Peter Hughes 2012-2013 Director View profile
  13. Nicolo Zanotto 2011-2013 Director View profile
  14. Fabrizio Dorian Zappaterra 2011-2020 Director View profile
  15. Oliver Haarmann 2011-2021 Director View profile
  16. Mark Lindsay Reed 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2011

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.

Group

  1. Wellington A Limited is controlled by Wellington B Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-08 · source: Companies House PSC register

Ultimately controlled by Wellington B Limited.

1 other company 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

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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07865199
Status
Liquidation
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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