Company · Wirral
Wirral Club Trading Limited
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wirral Club Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- John Paul Phythian 2018-2025 View profile
- Norman Simpson 2018-2019 View profile
- Andrew Philip Procter 2018-2023 View profile
- Norman Simpson 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Public houses and bars
- Incorporated
- 06/03/2018
- Registered office
- Wirral
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.
- Wirral Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06
Group
- Wirral Club Trading Limited
is controlled by Wirral Club Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 · source: Companies House PSC register
Ultimately controlled by Wirral Club Limited.
1 other company 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.
4 directors on the board
- Melanie Jane Carrol Director · appointed 2023
- Graeme Eric Roberts Director · appointed 2018
- Andrew Philip Procter Director · appointed 2018
- Ronald Charles Wilson Director · appointed 2018
Directors past 6 years
- Graeme Eric Roberts Director · appointed 2018
- Andrew Philip Procter Director · appointed 2018
- Ronald Charles Wilson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ronald Charles Wilson Director · appointed 2018
Portfolio (3)
- Melanie Jane Carrol Director · appointed 2023
- Graeme Eric Roberts Director · appointed 2018
- Andrew Philip Procter Director · appointed 2018
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11237802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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