Company
World Transport Agency Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Gerard Matthew David Power 2025-2025 View profile
- Justin Richard Huxford Moore 2023-2026 View profile
- John David Sommer 2014-2025 View profile
- Thomas Helmut Kuehn 2011-2023 View profile
- David William Berkshire 2006-2013 View profile
- Antony Raymond Butler 2000-2019 View profile
- Michael Wantling 1994-2003 View profile
- Gerard William Lawler 1993-2015 View profile
- Alan Hilton 1993-2018 View profile
- Neville Chesworth 1994 View profile
- John Ernest Sommer 2003 View profile
- Kelvin Edmundson 2012 View profile
- Paul John Sommer 2013 View profile
- Imdad Ud Din 2019-2023 View profile
- Charles Eric Wegener 2002-2019 View profile
- Charles Ernest Rochelle Sommer 1993-2016 View profile
- Christopher John Perret 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/1913
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- World Transport Agency Group Limited
75-100% shares · notified 2016-04-06
Group
- World Transport Agency Limited
is controlled by World Transport Agency Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - World Transport Agency Group Limited
is controlled by Charles Ernest Rochelle Sommer
Evidence
ceased significant influence, significant influence (firm) · notified 2016-07-01, ceased 2021-09-16 · source: Companies House PSC register
Ultimately controlled by Charles Ernest Rochelle Sommer.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Anthony David Bour Director · appointed 2026
- Rochelle Christina Sommer Director · appointed 2023
- Thomas Frederick Charles Sommer Director · appointed 2025
- Helen Vanessa Middleton Ramsay Director · appointed 2025
- Samantha Margaret Mitchell Director · appointed 2026
- Elaine Christine Evans Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Samantha Margaret Mitchell Director · appointed 2026
Portfolio (5)
- Anthony David Bour Director · appointed 2026
- Rochelle Christina Sommer Director · appointed 2023
- Thomas Frederick Charles Sommer Director · appointed 2025
- Helen Vanessa Middleton Ramsay Director · appointed 2025
- Elaine Christine Evans Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Justin Richard Huxford Moore Director · appointed 2023 · resigned 2026
- Gerard Matthew David Power Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00129014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data