Company
Wren Luxury Kitchens Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 1
- Julie Kinnison 2015–2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/10/2015
Ownership
Owned by (3) 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.
- Jane Marie Oldfield ceased 2023-06-26
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Malcolm Stanley Healey ceased 2025-06-02
75-100% shares · notified 2023-06-26 - Wren Kitchens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02
Group
- Wren Luxury Kitchens Limited
is controlled by Jane Marie Oldfield
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-06-26 · source: Companies House PSC register
Ultimately controlled by Jane Marie Oldfield.
5 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 for researchers
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
- Jane Marie Oldfield Director · appointed 2015
- Mark Jonathan Pullan Director · appointed 2015
Directors past 6 years
- Jane Marie Oldfield Director · appointed 2015
- Mark Jonathan Pullan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jane Marie Oldfield Director · appointed 2015
- Mark Jonathan Pullan Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09807356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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