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Company

Wesley Clover Wales Limited

Wesley Clover Wales Limited is an active UK company (number 04270434), incorporated 2001, with 2 current directors, Dylan Christopher Matthews and Mark Colcomb. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 7

  1. Simon John Gibson 2001-2026 Director View profile
  2. Sir Terence Hedley Matthews 2001-2018 Director View profile
  3. John Corelli James Thynne 2001-2015 Director View profile
  4. Roger John Maggs 2001-2002 Director View profile
  5. Roger Brian Moore 2002-2005 Secretary View profile
  6. Jonathan Simon Fernandez Lewis 2001-2002 Secretary View profile
  7. Iolo Aled Walters 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2001

Ownership

Owned by (2) 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. Wesley Clover Wales Limited is controlled by Terence Hedley Matthews
    Evidence
    active significant influence · notified 2018-01-30 · source: Companies House PSC register

Ultimately controlled by Terence Hedley Matthews.

9 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.

Financials

Net assets
-£4,108,903
Total assets
-£113,572
Cash
£42,425
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£128,775

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£4,108,903
2025-12-31Not reported-£4,108,903
2024-12-31Not reported-£3,897,617

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

10.9y median 10.9y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 2Tech and media 2Education 1Finance 1Professional services 1Property 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
04270434
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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