Company
Wellford Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matthew ShalhoubDirector · since 2025
- Stuart WilcoxDirector · since 2025
- Andrew Stephen Alan GardenDirector · since 2022
- Sir Nigel Graham KnowlesDirector · since 2019
- Christopher Paul SullivanDirector · since 2019
- Michael Alan FreedmanDirector · since 2019
- David John HoggDirector · since 2018
- David John HoggSecretary · since 2018
Previous officers 3
- Edward Stanton Mclean 2019-2020 View profile
- Clive Richard Sharpe 2018-2022 View profile
- Michael Scott Maguire 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2018
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.
- Michael Scott Maguire ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2018-12-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wellford Holdings Limited
is controlled by Michael Scott Maguire
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-12-07, ceased 2019-09-30 · source: Companies House PSC register
Ultimately controlled by Michael Scott Maguire.
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.
7 directors on the board
- Sir Nigel Graham Knowles Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- David John Hogg Director · appointed 2018
- Andrew Stephen Alan Garden Director · appointed 2022
- Matthew Shalhoub Director · appointed 2025
- Michael Alan Freedman Director · appointed 2019
- Stuart Wilcox Director · appointed 2025
Directors past 6 years
- Sir Nigel Graham Knowles Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- David John Hogg Director · appointed 2018
- Michael Alan Freedman Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Andrew Stephen Alan Garden Director · appointed 2022
- Matthew Shalhoub Director · appointed 2025
- Michael Alan Freedman Director · appointed 2019
- Stuart Wilcox Director · appointed 2025
Portfolio (3)
- Sir Nigel Graham Knowles Director · appointed 2019
- Christopher Paul Sullivan Director · appointed 2019
- David John Hogg Director · appointed 2018
Left in the last 12 months
- Michael Scott Maguire Director · appointed 2018 · resigned 2025
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
- 11717544
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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