Company
Wellesley Prep School Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nicola Clare ArmstrongDirector · since 2025
- Thomas Edmund Justin NolanDirector · since 2024
- Katy Elizabeth Granville-ChapmanDirector · since 2024
- James Richard Orgill MasseyDirector · since 2023
- Alan John WinterDirector · since 2018
- Wellesley, Antonia Brigid Luise, Her GraceDirector · since 2018
- John William Matthew BaughDirector · since 2018
- Helen Marie WilliamsDirector · since 2018
- Wellesley, Arthur Gerald, Earl of MorningtonDirector · since 2018
Previous officers 4
- Edward Barnaby Roberts Venables 2020-2023 View profile
- Lady Wellesley, Countess of Mornington, Jemma Madeleine 2018-2020 View profile
- Dr Helen Mary Wright 2018-2020 View profile
- Andrew Prescott Speed 2018-2022 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
- 25/05/2018
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.
- Wellington Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25
Group
- Wellesley Prep School Limited
is controlled by Wellington Estates Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 · source: Companies House PSC register - Wellington Estates Holdings Limited
is controlled by Peter John Charles Troughton
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2018-05-24 · source: Companies House PSC register
Ultimately controlled by Peter John Charles Troughton.
18 other companies in this group
- Poplar (Romsey) Limited
- Daneshill School Limited
- Wellington Farm Shop Limited
- Wellington Country Park Limited
- Wellington Education Property 2 Limited
- Nightingale (Nicholas) Limited
- Wellington Wellbeing Limited
- Wellington Education Property Limited
- Nomina NO 612 LLP
- Wellington Prep School Limited
- Wellington Equestrian Education Limited
- Wellesley Nursery Limited
- Wellesley Prep Limited
- Wellington Prep Limited
- Wellington Estates Barn Limited
- PTP Trustees Limited
- P J M Trustees Limited
- Wellington Estates Holdings 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
- -£3,742,698
- Total assets
- £3,769,165
- Cash
- £82,648
- Employees
- 0.72
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£797,947
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
9 directors on the board
- Thomas Edmund Justin Nolan Director · appointed 2024
- Helen Marie Williams Director · appointed 2018
- Alan John Winter Director · appointed 2018
- Katy Elizabeth Granville-Chapman Director · appointed 2024
- Wellesley, Arthur Gerald, Earl of Mornington Director · appointed 2018
- Wellesley, Antonia Brigid Luise, Her Grace Director · appointed 2018
- John William Matthew Baugh Director · appointed 2018
- Nicola Clare Armstrong Director · appointed 2025
- James Richard Orgill Massey Director · appointed 2023
Directors past 6 years
- Helen Marie Williams Director · appointed 2018
- Alan John Winter Director · appointed 2018
- Wellesley, Arthur Gerald, Earl of Mornington Director · appointed 2018
- Wellesley, Antonia Brigid Luise, Her Grace Director · appointed 2018
- John William Matthew Baugh Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Alan John Winter Director · appointed 2018
- Wellesley, Antonia Brigid Luise, Her Grace Director · appointed 2018
- John William Matthew Baugh Director · appointed 2018
- Nicola Clare Armstrong Director · appointed 2025
- James Richard Orgill Massey Director · appointed 2023
Portfolio (4)
- Thomas Edmund Justin Nolan Director · appointed 2024
- Helen Marie Williams Director · appointed 2018
- Katy Elizabeth Granville-Chapman Director · appointed 2024
- Wellesley, Arthur Gerald, Earl of Mornington Director · appointed 2018
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
- 11384192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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