Wdmsp Limited
Company 01678239 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Walt Disney Company Limited 1 shared director
- Magical Cruise Company, Limited 1 shared director
- Cake Solutions Limited 1 shared director
- Cake Holdings Limited 1 shared director
- Walt Disney Emea Productions Limited 1 shared director
- Wedco Emea Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01678239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1982 |
| Address | 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wedco Emea Ventures Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Dominique Ruth Cardle Director · appointed 2024
Show 12 former officers
- Nigel Anthony Cook Director · appointed 2005 · resigned 2021
- Cindy Helen Rose Secretary · appointed 2004 · resigned 2009
- Giles Hadman Director · appointed 2004 · resigned 2012
- Peter Lloyd Wiley Secretary · appointed 2000 · resigned 2004
- Marc Verville Secretary · appointed 1995 · resigned 2000
- Dene Brian Stratton Secretary · appointed 1993 · resigned 1995
- Michael Webster Director · resigned 1993
- Salim Abdoola Secretary · resigned 1993
- Sanford Martin Litvack Director · resigned 2000
- Gary Randolph Krisel Director · resigned 2000
- Clive James Gordon Lewis Director · resigned 2004
- Frank Godfrey Wells Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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