WASDELL HOLDINGS LIMITED
WASDELL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05889635, and its current status with Companies House is active. The company was incorporated on 27 July 2006 and lists its registered address as SWINDON, United Kingdom. 2 shareholders are on record for WASDELL HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for WASDELL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN TEDHAM, holding 90% — a majority holding — followed by M J TEDHAM 2020 DISCRETIONARY SETTLEMENT at 10%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN TEDHAM | 90% | Companies House | |
| M J TEDHAM 2020 DISCRETIONARY SETTLEMENT | 10% | Companies House |
Officers
5
Two of the 5 officer records shown for WASDELL HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Tedham (appointed 2009-07-24) and Daniel Tedham (appointed 2023-04-20) both serve as Director. The remaining 3 records shown (James Wasdell, Christopher Baylis and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WASDELL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WASDELL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WASDELL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WASDELL HOLDINGS LIMITED?
Two shareholders are currently on record for WASDELL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN TEDHAM, holding 90% — a majority holding — followed by M J TEDHAM 2020 DISCRETIONARY SETTLEMENT at 10%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WASDELL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WASDELL HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WASDELL HOLDINGS LIMITED have on record?
2 shareholders are shown on record for WASDELL HOLDINGS LIMITED.
What is WASDELL HOLDINGS LIMITED's company registration number?
WASDELL HOLDINGS LIMITED's registration number is 05889635, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WASDELL HOLDINGS LIMITED still an active company?
WASDELL HOLDINGS LIMITED's status on Companies House is listed as active.
When was WASDELL HOLDINGS LIMITED incorporated?
WASDELL HOLDINGS LIMITED was incorporated on 27 July 2006, according to Companies House.
What is WASDELL HOLDINGS LIMITED's registered address?
The registered address on file for WASDELL HOLDINGS LIMITED is SWINDON, United Kingdom.
What legal structure is WASDELL HOLDINGS LIMITED registered as?
WASDELL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WASDELL HOLDINGS LIMITED?
Two of the 5 officer records shown for WASDELL HOLDINGS LIMITED are current appointments, filed with Companies House. Martin Tedham (appointed 2009-07-24) and Daniel Tedham (appointed 2023-04-20) both serve as Director. The remaining 3 records shown (James Wasdell, Christopher Baylis and 1 other) are former appointments that have since been resigned. Management authority at WASDELL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WASDELL HOLDINGS LIMITED have a parent company or subsidiaries?
WASDELL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WASDELL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WASDELL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WASDELL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WASDELL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.