EUCOMPANYCHECK
GB · Companies House · Ownership structure
WADE GROUP LIMITED
Company number 04552091 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
WADE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WADE GROUP LIMITED's structure. 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
- 04552091
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 October 2002
- Registered office
- Ravenstone, Leicestershire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WADE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2021) lists 4 shareholders: 4 other shareholders, such as people.
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 WADE GROUP LIMITED
WADE GROUP 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 (4)
Layer 1
Shareholders of WADE GROUP LIMITED · statement of 3 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATASHA KATE PESICKA | — | 32,341 | ORDINARY |
| DANIEL ANTHONY WADE | — | 32,340 | ORDINARY |
| CHARLES WADE WILL TRUST | — | 15,609 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls WADE GROUP LIMITED
WADE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Natasha Kate Pesicka | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 10 February 2026 | Person · British · resident in England |
| Mr Daniel Anthony Lamplugh Wade | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 21 October 2020 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Charles Colin Wade | Shares: more than 50% but less than 75% | 6 April 2016 | 27 April 2018 |
Officers · 3 current
Who runs WADE GROUP LIMITED
WADE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EAGLE, Anthony Joseph | Director | 26 September 2003 | British | United Kingdom |
| WADE, Daniel Anthony Lamplugh | Director | 1 September 2011 | British | England |
| WADE, Jemima Elizabeth | Director | 26 September 2003 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGTON, John Anthony | Secretary | 18 December 2002 | 30 September 2024 |
| EVERSECRETARY LIMITED | Corporate nominee secretary | 3 October 2002 | 14 December 2002 |
| ARAMAYO, Michael | Director | 1 March 2013 | 6 May 2015 |
| COPPEL, Laurence Adrian | Director | 26 September 2003 | 15 May 2013 |
| HIGTON, John Anthony | Director | 18 December 2002 | 30 September 2024 |
| MALLINSON, Peter Neville | Director | 18 December 2002 | 17 September 2003 |
| SPARK, Oliver James | Director | 13 October 2016 | 13 December 2017 |
| TARR, Edgar Charles | Director | 26 September 2003 | 26 September 2005 |
| WADE, Charles Colin | Director | 18 December 2002 | 27 April 2018 |
| EVERDIRECTOR LIMITED | Corporate nominee director | 3 October 2002 | 18 December 2002 |
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 WADE GROUP LIMITED?
- Who has significant control of WADE GROUP LIMITED today?
- Show me WADE GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of WADE GROUP 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.