Company
Wbbs (SRS) Limited
Wbbs (SRS) Limited is an active UK company (number 01512250), incorporated 1980, with 4 current directors including Andrew Richard Jones and David Alexander Sorrell. 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 32
- Christopher Jon Mills 2020-2023 View profile
- Neil Timothy Noakes 2018-2023 View profile
- Glyn Smith 2018-2022 View profile
- Peter Charles Davies 2014-2020 View profile
- Jacqueline Anne Randle 2010-2018 View profile
- David Huw Davies 2007-2010 View profile
- Bharat Chimanlal Shah 2006-2018 View profile
- Sue Battle 2004-2006 View profile
- Thomas Michael Lynch 2002-2012 View profile
- David Francis Dilkes 2002-2014 View profile
- Lesley James 2001-2010 View profile
- Andrew Mackenzie 2000-2006 View profile
- Honourable Ambar Paul 1999-2003 View profile
- Michael David Brown 1998-1999 View profile
- Phillip Andrew Lee 1998-2002 View profile
- Raymond Geoffrey Dickinson 1998-2000 View profile
- Susan Lyn Bartleet Cross 1998-2020 View profile
- David Turner 1998-2001 View profile
- John Richard Charles Sayers 1997-2001 View profile
- Simon Charles Kingdon 1996-1997 View profile
- Thomas Turner 1992 View profile
- Glenn William Elliot 1996 View profile
- Samuel Ceney 1998 View profile
- John Anthony Spittle 1998 View profile
- John Derek Baker 1995 View profile
- Leslie Groves Tinkler 1992 View profile
- Neil Noakes 2023-2023 View profile
- Christopher Paul England 2009-2023 View profile
- Dr Jennifer Grace Harrison 2009-2009 View profile
- James Daniel Ferris 2006-2008 View profile
- Stephen Ashley Karle 1999-2006 View profile
- John Michael Anthony Price 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/1980
Ownership
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.
- Jonathan Westhoff ceased 2023-11-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark James Gibbard ceased 2017-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Mahomed Ashraf Piranie ceased 2022-12-31
25-50% shares, 25-50% voting · notified 2017-04-01 - Alexander Shaun Pawley ceased 2023-11-13
significant influence · notified 2022-12-31
Group
- Wbbs (SRS) Limited
is controlled by Jonathan Westhoff
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-11-13 · source: Companies House PSC register
Ultimately controlled by Jonathan Westhoff.
1 other company 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.
4 directors on the board
- David Alexander Sorrell Director · appointed 2023
- Glyn Michael Smith Director · appointed 2018
- Andrew Richard Jones Director · appointed 2023
- Thomas Michael Lynch Director · appointed 2020
Directors past 6 years
- Glyn Michael Smith Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- David Alexander Sorrell Director · appointed 2023
- Glyn Michael Smith Director · appointed 2018
- Andrew Richard Jones Director · appointed 2023
- Thomas Michael Lynch Director · appointed 2020
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01512250
- 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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