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Company

Wasdon Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Simon Heller 1989 Director View profile
  2. Sir Michael Aron Heller 2023 Director View profile
  3. Nettie Heller 1997 Director View profile
  4. Amanda Jane Kelly 1993–2000 Secretary View profile
  5. Christine Anne Malia 1991–1993 Secretary View profile
  6. Margaret Parkinson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1928

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.

Group

  1. Wasdon Investments Limited is controlled by NFL Property CO. Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. NFL Property CO. Limited is controlled by Clerewell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Clerewell Limited is controlled by Shop.COM Limited
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Shop.COM Limited is controlled by Stephen John Vickers
    Evidence
    active 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen John Vickers.

14 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 for researchers

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

23y median 26.6y
average tenure
37y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Property 44Professional services 8Finance 7Construction 3Arts and leisure 2Education 1Mining 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.

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
SC015046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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