The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wire & Plastic Products Limited

Company 00899099 Active

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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.

2
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Professional services 68Business services 18Finance 2Arts and leisure 1Construction 1Health and social care 1Other services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00899099
StatusActive
TypePrivate Limited Company
Incorporated24/02/1967
AddressSEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Belgrave Square
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Ashby, Alexander Director · appointed 2023
  • Johnson, Kurt Charles Director · appointed 2023
  • Payne, Richard James Former Director · appointed 2022 · resigned 2023
  • Conaghan, Daniel Patrick Former Director · appointed 2019 · resigned 2022
  • Payne, Andrew Robertson Former Director · appointed 2015 · resigned 2023
  • Eggar, Jonathan Neil Former Director · appointed 2006 · resigned 2015
  • Wilson, Anthony Stuart Former Director · appointed 2004 · resigned 2006
  • Simmonds, Michael John Former Secretary · appointed 2004 · resigned 2019
  • Sampson, Gordon Charles Former Secretary · appointed 2004 · resigned 2004
  • Sorrell, Martin Stuart Former Director · resigned 2007
  • Green, David Michael Former Secretary · resigned 2004
  • Lerwill, Robert Earl Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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