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Company In Administration

Wellesley Group Investors Limited

Wellesley Group Investors Limited is a UK company (number 08478238, status: in administration), incorporated 2013, 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 Group Investors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Winlow 2018-2022 Director View profile
  2. James Mailor Wilson 2018-2021 Director View profile
  3. Ian Charles Sholto Mckenzie 2018-2019 Director View profile
  4. Paul Andrew Whittaker 2017-2017 Director View profile
  5. Peter Stott 2016-2018 Director View profile
  6. Michael Hatchard 2015-2018 Director View profile
  7. David Warren Godfrey 2015-2018 Director View profile
  8. Paul John Copson 2015-2015 Director View profile
  9. John Eric Daniels 2015-2016 Director View profile
  10. Paul Anselm Cragg 2014-2016 Director View profile
  11. Lorenzo Naldini 2014-2019 Director View profile
  12. Colin Jack Emson 2013-2014 Director View profile
  13. Anthony Julian Fane 2013-2018 Director View profile
  14. Larry Steven Trachtenberg 2013-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2013

Ownership

Owned by (2) 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.

  • Casey Paul Jonkmans ceased 2018-08-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2018-05-04
  • Rhona Mary Humphreys ceased 2018-08-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2018-05-04
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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

13y median 13y
average tenure
13.4y
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
08478238
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