WENHAM & WEMYSS LIMITED
WENHAM & WEMYSS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01369801, and its current status with Companies House is active. The company was incorporated on 22 May 1978 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for WENHAM & WEMYSS 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for WENHAM & WEMYSS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WEMYSS DEVELOPMENT CO LTD, holding 97.7% — a majority holding — followed by ANDREW MICHAEL JOHN WEMYSS at 2.3%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WEMYSS DEVELOPMENT CO LTD | 97.7% | Companies House | |
| ANDREW MICHAEL JOHN WEMYSS | 2.3% | Companies House |
Officers
5
One of the 5 officer records shown for WENHAM & WEMYSS LIMITED is a current appointment, filed with Companies House. Isabella Wemyss (appointed 2003-12-01) serves as Director. The remaining 4 records shown (Andrew Wemyss, David Wemyss and 2 others) are former appointments that have since been resigned.
Management authority at WENHAM & WEMYSS 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
WENHAM & WEMYSS LIMITED sits 1 level below its ultimate parent, WEMYSS DEVELOPMENT COMPANY LTD. THE, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WEMYSS DEVELOPMENT COMPANY LTD. THE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WENHAM & WEMYSS LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
WEMYSS DEVELOPMENT COMPANY LTD. THE
United Kingdom
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Frequently Asked Questions
Who owns WENHAM & WEMYSS LIMITED?
Two shareholders are currently on record for WENHAM & WEMYSS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WEMYSS DEVELOPMENT CO LTD, holding 97.7% — a majority holding — followed by ANDREW MICHAEL JOHN WEMYSS at 2.3%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WENHAM & WEMYSS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WENHAM & WEMYSS 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 WENHAM & WEMYSS LIMITED have on record?
2 shareholders are shown on record for WENHAM & WEMYSS LIMITED.
What is WENHAM & WEMYSS LIMITED's company registration number?
WENHAM & WEMYSS LIMITED's registration number is 01369801, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WENHAM & WEMYSS LIMITED still an active company?
WENHAM & WEMYSS LIMITED's status on Companies House is listed as active.
When was WENHAM & WEMYSS LIMITED incorporated?
WENHAM & WEMYSS LIMITED was incorporated on 22 May 1978, according to Companies House.
What is WENHAM & WEMYSS LIMITED's registered address?
The registered address on file for WENHAM & WEMYSS LIMITED is LONDON, United Kingdom.
What legal structure is WENHAM & WEMYSS LIMITED registered as?
WENHAM & WEMYSS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WENHAM & WEMYSS LIMITED?
One of the 5 officer records shown for WENHAM & WEMYSS LIMITED is a current appointment, filed with Companies House. Isabella Wemyss (appointed 2003-12-01) serves as Director. The remaining 4 records shown (Andrew Wemyss, David Wemyss and 2 others) are former appointments that have since been resigned. Management authority at WENHAM & WEMYSS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WENHAM & WEMYSS LIMITED have a parent company or subsidiaries?
WENHAM & WEMYSS LIMITED sits 1 level below its ultimate parent, WEMYSS DEVELOPMENT COMPANY LTD. THE, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 WENHAM & WEMYSS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WENHAM & WEMYSS 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 WENHAM & WEMYSS 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 WENHAM & WEMYSS 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 16 October 2026.