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Wyelands Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wyelands Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Murali Subramanian 2024-2025 Director View profile
  2. Rachelle Ann Frewer 2021-2022 Director View profile
  3. Stephen George Rose 2021-2024 Director View profile
  4. John David Crompton 2018-2022 Director View profile
  5. Neil John Sawbridge 2018-2019 Director View profile
  6. David John Smith 2018-2022 Director View profile
  7. Simon James Grenfell 2018-2019 Director View profile
  8. Stephen John Kent Reid 2017-2023 Director View profile
  9. Ian Pierre Gomes 2016-2024 Director View profile
  10. John David Howland Jackson 2016-2019 Director View profile
  11. Iain Mark Hunter 2016-2020 Director View profile
  12. Robert James Eddowes 2016-2017 Director View profile
  13. Matthew Christian Cowan 2016-2017 Director View profile
  14. George Jay Hambro 2016-2021 Director View profile
  15. Suresh Sunder Advani 2016-2018 Director View profile
  16. Sanjeev Gupta 2015-2016 Director View profile
  17. Daniel Morgan Gardener 2017-2018 Secretary View profile
  18. Graeme Bolton Honeyborne 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2015

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.

  • Sanjeev Gupta
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Wyelands Holdings Limited is controlled by Sanjeev Gupta
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sanjeev Gupta.

183 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 5Hospitality 4Construction 3Retail and trade 3Tech and media 2Business services 1Dormant 1Health and social care 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09913535
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 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