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WESSEX CARE LIMITED
Company number 04677336 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WESSEX CARE 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 WESSEX CARE 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.
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Register details
Company facts
- Company number
- 04677336
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 February 2003
- Registered office
- Eastleigh, Hampshire
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WESSEX CARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 February 2026) lists 6 shareholders: 6 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 WESSEX CARE LIMITED
WESSEX CARE 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 (6)
Layer 1
Shareholders of WESSEX CARE LIMITED · statement of 22 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW PAUL AIREY | — | 46 | A ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| AIREY SIBA PENSION SCHEME | — | 8 | ORDINARY |
| CHRISTIAN PETER AIREY | — | 6 | C ORDINARY / ORDINARY |
| JODIE AIREY | — | 6 | B ORDINARY / ORDINARY |
| ALISON STONE | — | 1 | E ORDINARY £1.00 |
People with significant control · 2 current
Who controls WESSEX CARE LIMITED
WESSEX CARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Matthew Paul Airey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 5 current
Who runs WESSEX CARE LIMITED
WESSEX CARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AIREY, Matthew Paul | Secretary | 25 February 2003 | British | — |
| AIREY, Christian Peter | Director | 1 April 2015 | British | United Kingdom |
| AIREY, Jodie Ruth | Director | 1 April 2015 | British | United Kingdom |
| AIREY, Matthew Paul | Director | 25 February 2003 | British | United Kingdom |
| AIREY, Pauline Margaret | Director | 25 February 2003 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 25 February 2003 | 25 February 2003 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 25 February 2003 | 25 February 2003 |
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.
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