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Company

WGC LTD

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

Network

The large node is WGC LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael John Zawila 1997 Director View profile
  2. Edward George Young 2011 Director View profile
  3. Francis Mark Clayton-Smith 2002 Director View profile
  4. Warren Anthony Roy Martin 2022 Director View profile
  5. Sassoon Levi 2003 Director View profile
  6. Angela Bogani 2015-2016 Secretary View profile
  7. Peter William Gerard Beuttell 2011-2015 Secretary View profile
  8. Diana Ella Young 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1974

Ownership

Owned by (3) 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.

  • Warren Anthony Roy Martin ceased 2022-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Martin Joe Birch ceased 2022-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
  • W.G.C. Investments LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30

Group

  1. WGC LTD is controlled by Warren Anthony Roy Martin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Warren Anthony Roy Martin.

2 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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01163829
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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