- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
WHEATLEY SOFTWARE SOLUTIONS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03409594). UBO chain traced 21 hops, 10 owners, 19 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-25
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
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.
- WHEATLEY SOFTWARE SOLUTIONS LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03409594
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-25
- Registered office
- Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
- SIC
- 62090
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLANCY, Richard
- director · British · appointed 2025-07-18 · Companies House
- GOODWIN, Martin
- director · British · appointed 2025-04-28 · Companies House
- GOODWIN, Martin John
- secretary · appointed 2025-11-21 · Companies House
- RAMANAN, Harshavardhan
- director · British · appointed 2026-01-01 · Companies House
- Wheatley Associates Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-18 · CH · PSC register
Also holds roles at 5 other companies- Mr Jeremy William Gouldingbeneficial owner
- David Anthony Taylorbeneficial owner
- John Hamerbeneficial owner
- ATKINS, Stuart David
- director · British · appointed 2007-10-23 · resigned · Companies House
- BOXALL, Darrell Peter
- director · British · appointed 2025-04-28 · resigned · Companies House
- BROHL, Robin Robert Simon
- director · German · appointed 2026-01-01 · resigned · Companies House
- BROMLEY, Elizabeth Jane
- director · British · appointed 2023-03-01 · resigned · Companies House
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1997-07-25 · resigned · Companies House
- CLARKSON, Paul Michael
- director · British · appointed 2016-04-06 · resigned · Companies House
- DAFFIN, John Victor
- secretary · British · appointed 1997-07-25 · resigned · Companies House
- EMW SECRETARIES LIMITED
- corporate secretary · appointed 2010-02-26 · resigned · Companies House
- GOULDING, Jeremy William
- director · British · appointed 2010-10-04 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-04-28 · CH · PSC register
- Mr John Hamer
- individual PSC · significant influence or control · England · ceased 2023-10-18 · CH · PSC register
- NORRIS, Lisa Jane
- director · British · appointed 2007-06-22 · resigned · Companies House
- SHARPLES, Christopher John, The Hon
- director · British · appointed 2010-03-11 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-18 · CH · PSC register
- TAYLOR, David Anthony
- director · British · appointed 2010-02-26 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-10-18 · CH · PSC register
- WHEATLEY, John Stephen
- director · British · appointed 1997-07-25 · resigned · Companies House
- WHEATLEY, Wendy Doreen
- secretary · British · appointed 1997-07-28 · resigned · Companies House
- director · British · appointed 1997-07-25 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHEATLEY SOFTWARE SOLUTIONS LIMITED?
- What is WHEATLEY SOFTWARE SOLUTIONS LIMITED's risk level?
- Where does WHEATLEY SOFTWARE SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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