The Source Wholesale Limited
Company 07879479 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
- Stacy Guest Director · appointed 2014
- Paul Richard Kraftman Director · appointed 2015
- Gary Wakeman Director · appointed 2024
Directors past 6 years
- Stacy Guest Director · appointed 2014
- Paul Richard Kraftman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Stacy Guest Director · appointed 2014
Portfolio (2)
- Paul Richard Kraftman Director · appointed 2015
- Gary Wakeman Director · appointed 2024
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
- Prezzybox.COM Limited 2 shared directors
- Menkind Limited 2 shared directors
- RED 5 (Retail) Limited 2 shared directors
- Gadget Grotto Limited 2 shared directors
- Treat Factory LTD 2 shared directors
- Gift Universe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07879479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2011 |
| Address | THE ATRIUM, CURTIS ROAD, DORKING, SURREY, RH4 1XA |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
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.
- Gift Universe Group Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Gary Wakeman Director · appointed 2024
- Paul Richard Kraftman Director · appointed 2015
- Stacy Guest Director · appointed 2014
Show 6 former officers
- Harvey James Bennett Director · appointed 2024 · resigned 2025
- Peter Robert Wilkinson Director · appointed 2011 · resigned 2015
- Timothy Andrew Parkinson Director · appointed 2011 · resigned 2015
- Jonathan Baron Director · appointed 2011 · resigned 2015
- Jonathan David Elvidge Director · appointed 2011 · resigned 2015
- Timothy Parkinson Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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