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Who leads it
Previous officers 2
- Thomas Bosworth Wakeford 2022-2025 View profile
- Peter Guy Wakeford 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2022
Ownership
Owned by (3) 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.
- Peter Guy Wakeford ceased 2022-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Nyfield Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - Trajan Properties Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Group
- Nyfield Limited
is controlled by Peter Guy Wakeford
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02, ceased 2022-08-24 · source: Companies House PSC register
Ultimately controlled by Peter Guy Wakeford.
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.
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
- Edward Dudley Wakeford Director · appointed 2022
- Eleanor Mary Caroline Wakeford Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Edward Dudley Wakeford Director · appointed 2022
- Eleanor Mary Caroline Wakeford Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13889208
- 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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