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Company In Administration

Wellesley & CO Limited

Wellesley & CO Limited is a UK company (number 07981279, status: in administration), incorporated 2012, with 2 current directors, Andrew Joseph John Turnbull and Rt Hon Garret Graham The Earl of Cowley. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Wellesley & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Mailor Wilson 2018-2021 Director View profile
  2. Ian Charles Sholto Mckenzie 2018-2019 Director View profile
  3. Stephen John Bell 2016-2018 Director View profile
  4. Nicholas Paul Mcauliffe 2016-2016 Director View profile
  5. Paul Andrew Whittaker 2015-2017 Director View profile
  6. Gary Lewis Sher 2015-2016 Director View profile
  7. Paul John Copson 2015-2015 Director View profile
  8. Paul Anselm Cragg 2014-2016 Director View profile
  9. Lorenzo Naldini 2014-2015 Director View profile
  10. Nicholas David Pilbrow 2013-2014 Director View profile
  11. Colin Jack Emson 2013-2014 Director View profile
  12. Larry Steven Trachtenberg 2013-2013 Director View profile
  13. Anthony Julian Fane 2012-2015 Director View profile
  14. Emma Frances Fane 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2012

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. Wellesley & CO Limited is controlled by Wellesley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wellesley Group Limited is controlled by Wellesley Group Investors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wellesley Group Investors Limited is controlled by Gregory William Brown
    Evidence
    ceased 25-50% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2018-05-04 · source: Companies House PSC register

Ultimately controlled by Gregory William Brown.

19 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.

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

13.6y median 13.6y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Construction 2Professional services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07981279
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data