Company · London
Wemyss Investment Company Limited
Activities of investment trusts
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of investment trusts
- Incorporated
- 31/05/2016
- Registered office
- London
Ownership
Owned by (5) 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.
- William Parente
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-05-31 - Michael James Wemyss
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - James Michael Wemyss
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Andrew Michael John Wemyss ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-05-31 - Charles John Wemyss ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-05-31
Group
- Wemyss Investment Company Limited
is controlled by William Parente
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-05-31 · source: Companies House PSC register
Ultimately controlled by William Parente.
17 other companies in this group
- Burghley Commercial Estates (Europe) Limited
- Wemyss Cottages Limited
- W.T.E. Limited
- The Welbeck Bakehouse Limited
- Welbeck Housing Limited
- Wemyss Rural Limited
- The Welbeck Estates Company (Title) Limited
- The Estates Climate Group Limited
- The Welbeck Estates Company Limited
- Wemyss Energy LTD
- Harley Gallery Nominees Limited
- Bolsover Properties Limited
- Welbeck Abbey Brewery Limited
- The Welbeck Farm Shop Limited
- Woodhouse Hall Developments Limited
- Welbeck Scottish Farms Limited
- Bonaparte Group 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.
Financials
- Net assets
- £6,843,126
- Total assets
- £7,433,025
- Cash
- £1,036,417
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Charles John Wemyss Director · appointed 2016
- Johnathan Robert Mitchell Henson Director · appointed 2016
Directors past 6 years
- Charles John Wemyss Director · appointed 2016
- Johnathan Robert Mitchell Henson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Johnathan Robert Mitchell Henson Director · appointed 2016
Portfolio (1)
- Charles John Wemyss Director · appointed 2016
Left in the last 12 months
- Anthony Robert Lindsay Earl of Crawford Director · appointed 2016 · resigned 2026
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
- 10206106
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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