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Company

The Waverley Bakery Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Shashi Prakash Surana 2022-2024 Director View profile
  2. Bernard Bertram Pooley 2017-2022 Director View profile
  3. Thomas Ernst Bruck 2017-2021 Director View profile
  4. John Patrick Aalhuizen 2017-2019 Director View profile
  5. Nicholas Philip Venditti 2016-2021 Director View profile
  6. Tor Agner Osmundsen 2016-2023 Director View profile
  7. Clive John Miquel 2014-2016 Director View profile
  8. Steven James Purves 2009-2016 Director View profile
  9. Robert Murray 2009-2017 Director View profile
  10. David John Simpson 2006-2016 Director View profile
  11. Gordon William Linn 2005-2007 Director View profile
  12. Stuart Seddon 2004-2005 Director View profile
  13. Raymond Clive Miquel 2003-2009 Director View profile
  14. Ronald Martin Millar 1999-2003 Director View profile
  15. WJB (Directors) Limited 1999-1999 Corporate-nominee-director View profile
  16. David John Simson 2003-2016 Secretary View profile
  17. Nadia Millar 1999-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1999

Ownership

Owned by (6) 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. The Waverley Bakery Limited is controlled by Bernard Bertram Pooley
    Evidence
    ceased significant influence · notified 2018-04-07, ceased 2019-04-07 · source: Companies House PSC register

Ultimately controlled by Bernard Bertram Pooley.

6 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

6y median 6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Dormant 4Retail and trade 3Professional services 2Property 2Business services 1Hospitality 1Manufacturing 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
SC195092
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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