EUCOMPANYCHECK
GB · Companies House · Ownership structure
WEDGE HOMES LIMITED
Company number 01011987 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
WEDGE HOMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on WEDGE HOMES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01011987
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 May 1971
- Registered office
- Isleworth, Middlesex
- Country of origin
- United Kingdom
- Business
- Construction of domestic buildings
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WEDGE HOMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- WEDGE HOMES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WEDGE HOMES LIMITED
WEDGE HOMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of WEDGE HOMES LIMITED · statement of 30 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TURNER AND WEDGE TWTT | — | 2,230,800 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls WEDGE HOMES LIMITED
WEDGE HOMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Turner And Wedge Twtt | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 December 2018 | Company · Discretionary Trust |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boyssy Holdings Ltd | Shares: 75% or more | 1 July 2016 | 28 December 2018 |
Holdings · 1 layer
What WEDGE HOMES LIMITED holds
UK companies whose latest confirmation statement lists WEDGE HOMES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WEDGE HOMES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED Company 11652516 | Active | — | 5 | ORDINARY | 30 October 2021 |
Officers · 4 current
Who runs WEDGE HOMES LIMITED
WEDGE HOMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TURNER, David Howard | Secretary | 16 December 2010 | — | — |
| TURNER, David Howard | Director | 8 February 2007 | British | England |
| WEDGE, James Richard | Director | 1 February 1999 | British | England |
| WELLESLEY, Laura Elizabeth, Lady | Director | 1 January 2019 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEDGE, Terence Ernest | Secretary | before 17 July 1991 | 16 December 2010 |
| SPENCELEY, James William | Director | before 17 July 1991 | 24 April 2001 |
| WEDGE, Terence Ernest | Director | before 17 July 1991 | 16 December 2010 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of WEDGE HOMES LIMITED?
- Who has significant control of WEDGE HOMES LIMITED today?
- Show me WEDGE HOMES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of WEDGE HOMES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.