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Company

W K Webster (Overseas) LTD

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

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Who leads it

Previous officers 14

  1. Stephen John Montigue 2023-2025 Director View profile
  2. Michael Edward Hird 2020-2025 Director View profile
  3. Alan Douglas Munro 2019-2025 Director View profile
  4. Mark Allison 2019-2025 Director View profile
  5. Timothy Ross Champkins 2019-2025 Director View profile
  6. Gregg Victor Newman 2013-2023 Director View profile
  7. Andrew Peter Joannou 2003-2016 Director View profile
  8. Bruce Mead 2003 Director View profile
  9. Christopher John Osman 2025 Director View profile
  10. Stuart James Shillibeer 2022 Director View profile
  11. Rebecca Roberts 2023-2025 Secretary View profile
  12. Melanie Louise Bailey 2022-2022 Secretary View profile
  13. Ann Castle 2018-2022 Secretary View profile
  14. John William Rolfe Martin 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1982

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.

Group

  1. W K Webster (Overseas) LTD is controlled by W K Webster & CO LTD
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. W K Webster & CO LTD is controlled by John William Rolfe Martin
    Evidence
    ceased 25-50% shares · notified 2017-03-01, ceased 2018-03-01 · source: Companies House PSC register

Ultimately controlled by John William Rolfe Martin.

3 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

7.5y median 1.4y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Finance 5Professional services 5Property 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.

Sources

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

Record details
Company number
01628535
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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