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Company

WM Brokers Limited

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

Network

The large node is WM Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Duncan Neil Carter 2022-2024 Director View profile
  2. Toni Amanda Vincent-Panich 2022-2023 Director View profile
  3. Davina Anne Olson 2022-2022 Director View profile
  4. Julie Ann Dyer 2022-2022 Director View profile
  5. Andrew Joseph Johnson 2022-2022 Director View profile
  6. Michael Andrew Bruce 2017-2019 Director View profile
  7. Christopher Davison Holland 2006-2017 Director View profile
  8. Jason Michael Reynolds 2003-2022 Director View profile
  9. Ian Parkin 2003-2019 Director View profile
  10. Brian Geoffrey Evans 1995-2006 Director View profile
  11. Simon David Evans 1995-1996 Director View profile
  12. Steven Charles Beeley 1999 Director View profile
  13. Stuart Graham Humphreys 2006 Director View profile
  14. Kathryn Anne Hague 1997-2017 Secretary View profile
  15. Philip Glyn Jones 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1987

Ownership

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.

Group

  1. WM Brokers Limited is controlled by Woodward Markwell Holdco B Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-13 · source: Companies House PSC register
  2. Woodward Markwell Holdco B Limited is controlled by David Mcgowan
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-12-14, ceased 2022-07-13 · source: Companies House PSC register

Ultimately controlled by David Mcgowan.

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.

2 directors on the board

4y median 4y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 12Professional services 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
02156767
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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