Company
Wpsi Group Limited
Wpsi Group Limited is an active UK company (number 01257803), incorporated 1976, with 2 current directors, Jason Delaney and David Stewart Holder. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stephen Brightman 2003-2004 View profile
- David Peter Ursell 2000-2003 View profile
- Patrick Michael Doyle 1999-2003 View profile
- Graham John Ferguson 2011 View profile
- Eric Bertram Watts 2003 View profile
- Raymond Arthur Rimell 1999 View profile
- Graham John Bentley 1995 View profile
- Christopher Edward Blakemore 1992-2003 View profile
- Albert Edwin Lord 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1976
Ownership
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.
- David Stewart Holder
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Wpsi Group Limited
is controlled by David Stewart Holder
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Stewart Holder.
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.
Financials
- Net assets
- £2,001,726
- Total assets
- £2,034,876
- Cash
- £401,112
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £2,001,726 |
| 2026-04-30 | Not reported | £2,001,726 |
| 2025-04-30 | Not reported | £1,842,407 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- David Stewart Holder Director
- Jason Delaney Director · appointed 2003
Directors past 6 years
- Jason Delaney Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- David Stewart Holder Director
- Jason Delaney Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01257803
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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