Wick Hill Group Limited
Company 01250558 Active
Connected board network
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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
- Sandeep Kaur Sadhra Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
- Nina Gherzi Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sandeep Kaur Sadhra Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
- Nina Gherzi Director · appointed 2025
Left in the last 12 months
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
- Klaus Schlichtherle Director · appointed 2023 · 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.
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
- Zycko Group Limited 3 shared directors
- Zycko Overseas Limited 2 shared directors
- Cloud Distribution Limited 2 shared directors
- Ingleby (1977) Limited 2 shared directors
- Nuvia Networks Limited 2 shared directors
- RPE Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01250558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1976 |
| Address | UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ingleby (1977) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infinigate UK & Ireland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Nina Gherzi Director · appointed 2025
- Sandeep Kaur Sadhra Director · appointed 2024
- Nicholas Jasper Collenburg Director · appointed 2024
Show 21 former officers
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
- Mari Kristiina Leppanen Director · appointed 2024 · resigned 2025
- Christoph Matthias Richard Huth-Lalive D'Epinay Director · appointed 2023 · resigned 2024
- Klaus Schlichtherle Director · appointed 2023 · resigned 2025
- Lee O' Driscoll Secretary · appointed 2019 · resigned 2023
- Lee James Driscoll Director · appointed 2019 · resigned 2023
- Julian Michael Hodge Director · appointed 2016 · resigned 2024
- Steven Paul Rigby Director · appointed 2015 · resigned 2020
- Paul Andrew Eccleston Director · appointed 2015 · resigned 2016
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- Helge Sven Scherff Director · appointed 2014 · resigned 2015
- Kenneth Ward Director · appointed 2014 · resigned 2015
- Kirsty Kilpatrick Director · appointed 2003 · resigned 2015
- Graham Hitchens Director · appointed 1998 · resigned 2019
- Philip Shea Director · appointed 1997 · resigned 2000
- Laura Margaret Silcox Director · appointed 1995 · resigned 1996
- David Richard Griffith Secretary · appointed 1995 · resigned 1998
- Simon John William Attfield Director · appointed 1992 · resigned 1995
- Ian Andrew Kilpatrick Director · resigned 2015
- Peter Selkirk Davis Director · resigned 1995
- William Keith Burgess Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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