Company
Wheelies Direct Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Loraine Woodhouse 2018-2022 View profile
- Graham Barry Stapleton 2018-2025 View profile
- Jonathan Peter Mason 2015-2018 View profile
- Gillian Clare Mcdonald 2015-2017 View profile
- Andrew Robert Findlay 2013-2015 View profile
- Matthew Samuel Davies 2013-2015 View profile
- Helen Tyrrell 2015-2016 View profile
- Justin Mark Richards 2014-2015 View profile
- Charles Alexander Henderson 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2013
Ownership
Owned by (6) 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.
- Dennis Henry Millard ceased 2018-07-24
significant influence · notified 2016-06-30 - Claudia Isobel Arney ceased 2019-03-01
significant influence · notified 2016-06-30 - Jill Caseberry ceased 2021-06-01
significant influence · notified 2019-03-01 - Karen Bellairs ceased 2021-06-01
significant influence · notified 2019-10-17 - Thomas Daniel Singer ceased 2021-06-01
significant influence · notified 2020-09-16 - Performance Cycling Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 63 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 63 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 98 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 98 people share this name on the public record. Not shown as confirmed ownership.
Group
- Wheelies Direct Limited
is controlled by Dennis Henry Millard
Evidence
ceased significant influence · notified 2016-06-30, ceased 2018-07-24 · source: Companies House PSC register
Ultimately controlled by Dennis Henry Millard.
20 other companies in this group
- Halfords Autocentres Limited
- Halfords Autocentres Holdings Limited
- Halfords IP Management Limited
- Avayler Trading Limited
- NW Autocentres Limited
- Avayler Holdings Limited
- The Universal Tyre Company (Deptford) Limited
- Cinnamon Property Limited
- Halfords Autocentres Funding Limited
- Halfords Holdings Limited
- Halfords Limited
- Tredz Limited
- Halfords Autocentres Developments Limited
- Halfords Payment Services LTD
- Halfords Finance Limited
- Halfords Autocentres Acquisitions Limited
- Performance Cycling Holdings Limited
- Boardman Bikes LTD
- Halfords Holdings (2006) Limited
- Performance Cycling 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
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley 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
- 08650954
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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