W. P. Holdings Limited
Company 01872858 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Marsh, Roger, Sir Director · appointed 2026
- Gary Williams Director
- Andrew Kay Director · appointed 2026
- Olive Williams Director · appointed 2015
Directors past 6 years
- Olive Williams Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Olive Williams Director · appointed 2015
Portfolio (3)
- Marsh, Roger, Sir Director · appointed 2026
- Gary Williams Director
- Andrew Kay Director · appointed 2026
Also govern a charity
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.
Connected through a shared director
- Gateways Educational Trust Limited 1 shared director
- Cleaboy Farms Company 1 shared director
- The Widd Group Limited 1 shared director
- Leves7 1 shared director
- Chorton4 1 shared director
- Bramble9 1 shared director
Deterministic, from public records.
Company details
| Number | 01872858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1984 |
| Address | MASERATI HOUSE, GELDERD ROAD, LEEDS, YORKSHIRE, LS12 1AS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Andrew Kay
75-100% shares (trust) · notified 2024-07-24 - confirmed: also a director of this company - Peter Ignatius Kirrane ceased 2024-07-24
75-100% shares (trust) · notified 2016-11-01 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Widd Group Limited
75-100% shares · notified 2016-04-06 - Widd Signs (North West) Limited
75-100% shares, 75-100% voting · notified 2019-11-22
Officers (7)
- Marsh, Roger, Sir Director · appointed 2026
- Andrew Kay Director · appointed 2026
- Olive Williams Director · appointed 2015
- Gary Williams Director
Show 3 former officers
- Simon Fortune Secretary · appointed 2014 · resigned 2018
- Kevin Harry Emsley Director · resigned 1998
- Keith Williams Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record