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Wayne Lee PHELAN

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Total number of appointments 18

Date of birth
April 1971

WATERSTONE COMPANY SECRETARIES LTD (10378369)

Company status
Active
Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Appointed on
13 January 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BRIDGEHOUSE COMPANY SECRETARIES LIMITED (05620693)

Company status
Active
Correspondence address
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Active
Director
Appointed on
13 January 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

BRIDGEHOUSE CORPORATE SERVICES LIMITED (16914384)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ
Role Active
Director
Appointed on
16 December 2025
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED (08976068)

Company status
Active
Correspondence address
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
15 May 2025
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

VIDETT LIMITED (14642512)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
28 February 2023
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

VIDETT MIDCO 1 LIMITED (14642304)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
28 February 2023
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

VIDETT MIDCO 2 LIMITED (14642434)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
28 February 2023
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

VIDETT HRT LIMITED (00745598)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
11 January 2018
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

VIDETT TRUST CORPORATION LIMITED (10842337)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
29 June 2017
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

RABOBANK CORPORATE TRUSTEES II LIMITED (03725802)

Company status
Dissolved
Correspondence address
1 Bowden Road, Ascot, England, SL5 9NJ
Role
Director
Appointed on
16 November 2016
Nationality
British
Place of residence
United Kingdom

RABOBANK CORPORATE TRUSTEES I LIMITED (03725804)

Company status
Dissolved
Correspondence address
1 Bowden Road, Ascot, England, SL5 9NJ
Role
Director
Appointed on
16 November 2016
Nationality
British
Place of residence
United Kingdom

FOUR SHARES LIMITED (07867591)

Company status
Dissolved
Correspondence address
11 Strand, London, United Kingdom, WC2N 5HR
Role
Director
Appointed on
16 September 2015
Nationality
British
Place of residence
United Kingdom

PIZZA HUT (U.K.) PENSION TRUST LIMITED (02928206)

Company status
Dissolved
Correspondence address
Albion, Fishponds Road, Wokingham, Berkshire, England, RG41 2QE
Role
Director
Appointed on
14 April 2014
Nationality
British
Place of residence
United Kingdom

VIDETT GROUP LIMITED (08696561)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
19 September 2013
Nationality
British
Place of residence
United Kingdom
Identity verification due
3 October 2026

PS INDEPENDENT TRUSTEES (NORTH EAST) LIMITED (03585664)

Company status
Dissolved
Correspondence address
1 Bowden Road, Sunninghill, Berkshire, SL5 9NJ
Role
Director
Appointed on
17 January 2013
Nationality
British
Place of residence
United Kingdom

MORRISON PENSION TRUSTEES LIMITED (05675712)

Company status
Dissolved
Correspondence address
11 Strand, London, United Kingdom, WC2N 5HR
Role
Director
Appointed on
1 October 2011
Nationality
British
Place of residence
United Kingdom

KENTUCKY FRIED CHICKEN (GREAT BRITAIN) PENSION TRUST LIMITED (02765738)

Company status
Dissolved
Correspondence address
32 Goldsworth Road, Woking, Surrey, GU21 6JT
Role
Director
Appointed on
19 September 2011
Nationality
British
Place of residence
United Kingdom

VIDETT GOVERNANCE SERVICES LIMITED (03021321)

Company status
Active
Correspondence address
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Role Active
Director
Appointed on
20 February 2006
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete