Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 16
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 8
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-11-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England
WYVERN SECURITIES LIMITED is a ltd registered in GB, incorporated 1973-11-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WYVERN SECURITIES LIMITED
- WYVERN SECURITIES LIMITED
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01143767
- Status
- active
- Type
- ltd
- Incorporated
- 1973-11-06
- Registered office
- Spinnakers Main Road, Bouldnor, Yarmouth, Isle Of Wight, PO41 0UR, England
- SIC
- 70100
- corporate secretary · appt 2021-05-05
- CALDICOTT, David Alandirector · British · appt 2021-05-05
- CALDICOTT, Ronald Alan(resigned)secretary · British
- RICHARDS, Pamela Yvonne(resigned)secretary · British · appt 1994-10-06
- CALDICOTT, David Alexander(resigned)director · British · appt 2021-05-05
- CALDICOTT, Ronald Alan(resigned)director · British
- CALDICOTT, Yvonne Lillian(resigned)director · British
- PEARSON, Peter John(resigned)director · British · appt 2012-11-13
- RICHARDS, Pamela Yvonne(resigned)director · British
- ■Draco Investments (Kent) Ltd25–50% sharescorporate PSC · United Kingdom · since 2021-05-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-30
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2027-02-22
- Outstanding charges
- 3
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr David Alexander Caldicottbeneficial owner
- Mr Michael William Devallbeneficial owner
- Mr John Rockcliff Smartbeneficial owner
- Mr David Jeffery Patrick Stevensbeneficial owner
- Mr John Rockliff Smartbeneficial owner
- Mr Michael William Devallbeneficial owner
- Mr David Alan Caldicottbeneficial owner
- Mr David Alexander Caldicottbeneficial owner
- Mrs Sian Caldicottbeneficial owner
- Mr Sebeastiano Carrellibeneficial owner
- Mrs Pamela Yvonne Richardsbeneficial owner
- Mrs Louise Anne Walkerbeneficial owner
- Mrs Pamela Yvonne Richards Trusteebeneficial owner
- Mrs Pamela Yvonne Richardsbeneficial owner
- Mrs Louise Anne Walkerbeneficial owner
- Mrs Pamela Yvonne Richards Trusteebeneficial owner