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Who leads it
Previous officers 2
- Peter John Wells 2014-2014 View profile
- William Andrew Justin Phillimore 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2014
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.
- Charles Wells Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Matross Limited
is controlled by Charles Wells Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Wells Limited.
14 other companies in this group
- Bedford Brewery Company Limited
- Charles Wells Brewery Limited
- Havelock Wines Limited
- Gunner LP
- Young & CO.'s Subsidiary Limited
- Cockburn & Campbell Limited
- Jarvis Solutions Company Limited
- Apostrophe Pubs Limited
- Wells & CO (Bedford) Limited
- Charles Wells Pension Trustees Limited
- Centrum Management Limited
- Stevenson's (Beers & Wines) Limited
- Charles Wells Brands Management Limited
- Charles Wells Limited
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
- Paul Richard Wells Director · appointed 2019
- Anthony Robert Fryer Director · appointed 2014
Directors past 6 years
- Paul Richard Wells Director · appointed 2019
- Anthony Robert Fryer Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul Richard Wells Director · appointed 2019
- Anthony Robert Fryer Director · appointed 2014
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
- SC491230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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