W K Webster & CO LTD
Company 01043671 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Richard Simon Peter Hill Director · appointed 2025
- Manan Sagar Director · appointed 2025
- Anthony Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Simon Peter Hill Director · appointed 2025
- Manan Sagar Director · appointed 2025
- Anthony Smith Director · appointed 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WKW Services LTD 3 shared directors
- W K Webster (Overseas) LTD 2 shared directors
- Gallagher Bassett International LTD. 2 shared directors
- Claims Settlement Agencies Limited 2 shared directors
- Gallagher Bassett Legal Solutions (UK) Limited 2 shared directors
- Mays Brown Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01043671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1972 |
| Address | HIGH POINT SANDY HILL BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- John William Rolfe Martin ceased 2018-03-01
25-50% shares · notified 2017-03-01 - Gregg Victor Newman ceased 2023-04-05
25-50% shares · notified 2017-03-01 - Christopher John Osman ceased 2025-02-01
25-50% shares · notified 2017-03-01 - Gallagher Bassett International LTD.
75-100% shares · notified 2025-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WKW Services LTD
75-100% shares · notified 2016-06-01 - W K Webster (Overseas) LTD
75-100% shares · notified 2016-06-01
Officers (25)
- Manan Sagar Director · appointed 2025
- Anthony Smith Director · appointed 2025
- Richard Simon Peter Hill Director · appointed 2025
Show 22 former officers
- Stephen John Montigue Director · appointed 2023 · resigned 2025
- Rebecca Roberts Secretary · appointed 2023 · resigned 2025
- Melanie Louise Bailey Secretary · appointed 2022 · resigned 2022
- Michael Edward Hird Director · appointed 2020 · resigned 2025
- Alan Douglas Munro Director · appointed 2019 · resigned 2025
- Mark Allison Director · appointed 2019 · resigned 2025
- Timothy Ross Champkins Director · appointed 2019 · resigned 2025
- Ann Castle Secretary · appointed 2018 · resigned 2022
- Anthony Steven Smith Director · appointed 2011 · resigned 2025
- Christopher John Osman Director · appointed 2005 · resigned 2025
- Gregg Victor Newman Director · appointed 2003 · resigned 2023
- Paul James Sansom Director · appointed 2003 · resigned 2007
- Teresa Ann George Director · appointed 2003 · resigned 2009
- John Michael Redman Director · appointed 2003 · resigned 2012
- Andrew Peter Joannou Director · appointed 1997 · resigned 2016
- John William Rolfe Martin Secretary · resigned 2018
- Ole Sigvard Kverndal Director · resigned 1992
- Paul Koronka Director · resigned 1994
- Norman Millard Director · resigned 1997
- Bruce Mead Director · resigned 2003
- Graham Wise Director · resigned 1992
- Michael Richard Brian Telford Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record