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Company

Wade KIN Limited

Wade KIN Limited is an active UK company (number 12334094), incorporated 2019, with 2 current directors, Alexander Erben and Robert Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wade KIN Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Ian Wade 2022-2024 Director View profile
  2. Paula Wade 2022-2026 Director View profile
  3. Vernon Nigel Wade 2022-2026 Director View profile
  4. Rosanne Marie Wade 2022-2026 Director View profile
  5. Adrian John Wade 2022-2026 Director View profile
  6. Lucy Wade 2022-2024 Director View profile
  7. Julia Ann Wade 2022-2024 Director View profile
  8. Barry Wade 2022-2024 Director View profile
  9. Gillian Wade 2022-2026 Director View profile
  10. Russell Trevor Wade 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2019

Ownership

Owned by (8) 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.

  • Russell Trevor Wade ceased 2026-06-01
    25-50% shares · notified 2019-11-26
  • Lucy Wade ceased 2024-04-30
    significant influence · notified 2022-03-30 - confirmed: also a director of this company
  • Vernon Nigel Wade ceased 2026-06-01
    significant influence · notified 2022-03-30
  • David Ian Wade ceased 2024-10-29
    25-50% shares · notified 2022-03-30 - confirmed: also a director of this company
  • Julia Ann Wade ceased 2024-10-29
    25-50% shares · notified 2022-03-30
  • Adrian John Wade ceased 2026-06-01
    significant influence · notified 2024-10-31
  • Berlin Packaging UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01
  • Horizon House Investments LTD ceased 2026-06-01
    50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Wade KIN Limited is controlled by Russell Trevor Wade
    Evidence
    ceased 25-50% shares · notified 2019-11-26, ceased 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Russell Trevor Wade.

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.

Financials

Net assets
£192,002
Total assets
£992,002
Cash
£112,303
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Retail and trade 2Property 1

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
12334094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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