Wade Group Limited
Private Limited Company · Ravenstone
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedNP
Mrs Natasha Kate PesickaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-02-10 · No cessation recorded
Source record 112915002DW
Mr Daniel Anthony Lamplugh WadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-10-21 · No cessation recorded
Source record 117056131Show 2 ceased records
JW
Mrs Jemima Elizabeth WadeIndividual
Shares: over 75%, up to 100%
Notified 2018-04-27 · Ceased 2020-10-21
Source record 115435386CW
Mr Charles Colin WadeIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-04-27
Source record 117149700People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
OS
Oliver SparkResigned director
Resigned 2016-10-13 · 1 yr · Retail Chief Executive
MA
Michael AramayoResigned director
Resigned 2013-03-01 · 2 yrs · Director
ET
Edgar TarrResigned director
Resigned 2003-09-26 · 2 yrs · Director
LC
Laurence CoppelResigned director
Resigned 2003-09-26 · 9 yrs · Director
PM
Peter MallinsonResigned director
Resigned 2002-12-18 · Director
CW
Charles WadeResigned director
Resigned 2002-12-18 · 15 yrs · Director
JH
Resigned 2002-12-18 · 21 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 2002-10-03
CorpEverdirector LimitedResigned director
Resigned 2002-10-03
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active