Company
Wrap Business and Leisure LTD
Wrap Business and Leisure LTD is an active UK company (number 12007546), incorporated 2019, with 3 current directors including Ian Mark David Wood and Sarah Beth Rossiter. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Andrew Mark Hadjiantoni 2020-2022 View profile
- Mark Edward William Mason 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2019
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.
- Edward Key Patey
50-75% shares, 50-75% voting · notified 2019-05-21 - Mark Edward William Mason ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2019-05-21
Group
- Wrap Business and Leisure LTD
is controlled by Edward Key Patey
Evidence
active 50-75% shares, 50-75% voting · notified 2019-05-21 · source: Companies House PSC register
Ultimately controlled by Edward Key Patey.
3 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
- Net assets
- -£567,211
- Total assets
- -£500,205
- Cash
- £38,641
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Ian Mark David Wood Director · appointed 2019
- Edward Key Patey Director · appointed 2019
- Sarah Beth Rossiter Director · appointed 2019
Directors past 6 years
- Ian Mark David Wood Director · appointed 2019
- Edward Key Patey Director · appointed 2019
- Sarah Beth Rossiter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ian Mark David Wood Director · appointed 2019
- Edward Key Patey Director · appointed 2019
- Sarah Beth Rossiter Director · appointed 2019
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
- 12007546
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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