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Company

Wyko Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wyko Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Edward Rosson Barker 2025-2026 Director View profile
  2. Pamela Ann Bingham 2024-2025 Director View profile
  3. David Alexander Gillies 2019-2024 Director View profile
  4. Eric Otto 2018-2019 Director View profile
  5. Stephen David Waugh 2016-2018 Director View profile
  6. Andrew Michael John Fitchford 2015-2025 Director View profile
  7. David White 2006-2016 Director View profile
  8. Mark Robert Graham Dixon 2003-2009 Director View profile
  9. William Currie Neil Wilson 2003-2010 Director View profile
  10. Anthony Nigel Morris 1999-2004 Director View profile
  11. Wilfred Alan Link 1999-2003 Director View profile
  12. Michael John Freeman 1999-2003 Director View profile
  13. John Kennish Rudgard 1997-1999 Director View profile
  14. Clive Henry Franklin 1994-1999 Director View profile
  15. Richard Stuart Johnson 1994-2003 Director View profile
  16. Roger Edwards 1997 Director View profile
  17. Philip Ernest James White 1999 Director View profile
  18. Peter Edward Fernihough 1992 Director View profile
  19. Patrick James Custis 1994 Director View profile
  20. Jonathan Charles Cook 2004-2006 Secretary View profile
  21. Colin Andrew Lyne 1999-2004 Secretary View profile
  22. Geoffrey David Winters 1995-2003 Secretary View profile
  23. Jesse Ashman 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1973

Group

No further corporate or individual controller is recorded above Wyko Group Limited on the PSC register - it appears to be the top of its group.

17 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.

3 directors on the board

7y median 0.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 18Manufacturing 10Finance 9Retail and trade 8Dormant 7Business services 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01125753
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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