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The large node is Welland House LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Geoffrey Frederick Potton 2019-2026 View profile
- Jack Richard Sutcliffe 2018-2019 View profile
- Paul Mark Weston 2018-2019 View profile
- Christopher Michael Manning 2018-2019 View profile
- Roger Neil Atkinson 2018-2019 View profile
- Gregory John Ellabeck Smith 2018-2019 View profile
- Arran Kiern Atkinson 2018-2019 View profile
- Jack Richard Sutcliffe 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2018
Ownership
Owned by (2) 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.
- Jack Richard Sutcliffe ceased 2018-04-03
75-100% shares, 75-100% voting · notified 2018-03-27 - confirmed: also a director of this company - Sigma Homes Limited
75-100% shares, 75-100% voting · notified 2019-04-12
Group
- Welland House LTD
is controlled by Jack Richard Sutcliffe
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-03-27, ceased 2018-04-03 · source: Companies House PSC register
Ultimately controlled by Jack Richard Sutcliffe.
2 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.
Financials
- Total assets
- £889,580
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company 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
- Christopher Frank East Director · appointed 2026
- Olivier Maurice Henri Bonavero Director · appointed 2019
Directors past 6 years
- Olivier Maurice Henri Bonavero Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Frank East Director · appointed 2026
- Olivier Maurice Henri Bonavero Director · appointed 2019
Left in the last 12 months
- Geoffrey Frederick Potton Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11278863
- Status
- Active
- 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