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Company

Wyko Overseas Holdings

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

Network

The large node is Wyko Overseas Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Edward Rosson Barker 2025-2026 Director View profile
  2. Andrew Michael John Fitchford 2015-2025 Director View profile
  3. Marc Tony August Beckers 2011-2014 Director View profile
  4. David White 2006-2016 Director View profile
  5. Mark Robert Graham Dixon 2003-2009 Director View profile
  6. William Currie Neil Wilson 2003-2010 Director View profile
  7. Wilfred Alan Link 1996-2003 Director View profile
  8. Richard Stuart Johnson 1994-2003 Director View profile
  9. Howard Finnigan 1994-1999 Director View profile
  10. Ian Smith 1999 Director View profile
  11. Clifford William Jones 1999 Director View profile
  12. Peter Michael Jones 1995 Director View profile
  13. Michael John Freeman 2003 Director View profile
  14. Jonathan Charles Cook 2004-2006 Secretary View profile
  15. Colin Andrew Lyne 1996-2004 Secretary View profile
  16. Geoffrey David Winters 1995-2003 Secretary View profile
  17. Jesse Ashman 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1986

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. Wyko Overseas Holdings is controlled by Wyko Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wyko Group Limited.

17 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 16Finance 10Manufacturing 10Retail and trade 8Dormant 6Business services 2Other services 2

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
02008294
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data