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Companies/02043487

Wade Furniture Group Limited

Combined office administrative service activities · Ravenstone

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Wade Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-10 · No cessation recorded

Source record 112915660
Show 3 ceased records
DW
Mr. Daniel Anthony Lamplugh WadeIndividual
Significant influence or control

Notified 2020-10-21 · Ceased 2026-02-10

Source record 106353571
JW
Mrs Jemima Elizabeth WadeIndividual
Shares: over 75%, up to 100%

Notified 2018-04-27 · Ceased 2020-10-21

Source record 117431506
CW
Mr Charles Colin WadeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-27

Source record 105808574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DW
Daniel WadeCurrent director
Appointed 2018-04-27 · 8 yrs · Chairman
+15 others
JW
Jemima WadeCurrent secretaryCurrent director
Appointed 1991-06-18 · 35 yrs
+8 others
Show 11 historical appointments
MA
Michael AramayoResigned director
Resigned 2013-03-01 · Director
JP
John PayneResigned director
Resigned 1999-08-16 · Chief Executive
PM
Peter MallinsonResigned director
Resigned 1995-08-22 · 15 yrs · Director
ET
Edgar TarrResigned director
Resigned 1994-09-21 · 11 yrs · Director
MF
Michael FeatherstoneResigned director
Resigned 1992-01-02 · 4 yrs · Company Director
LC
Laurence CoppelResigned director
Resigned 1991-09-01 · 21 yrs · Director
JV
Johannes Van RooijenResigned director
Resigned 1991-06-18 · 10 yrs · Export Sales Director
JP
John PrenticeResigned director
Resigned 1991-06-18 · 9 yrs · Deputy Chairman
CW
Charles WadeResigned director
Resigned 1991-06-18 · 26 yrs · Chairman
JH
John HigtonResigned director
Resigned 1991-06-18 · 33 yrs · Group Finance Director
SH
Stephen HydeResigned director
Resigned 1991-06-18 · 2 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active