WBS Solutions Limited
Company 02242204 Active
Connected board network
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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.
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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.
6 directors on the board
- Andrew Martin Baddeley Director · appointed 2026
- Owen Henry Wilson Director · appointed 2026
- Mr Alexander Roderick Kerry Director · appointed 2019
- Andrew Mark Holloway Director · appointed 2026
- Christopher Woodhouse Director · appointed 2026
- Aaron Rai Atwal Director · appointed 2026
Directors past 6 years
- Mr Alexander Roderick Kerry Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Andrew Martin Baddeley Director · appointed 2026
- Owen Henry Wilson Director · appointed 2026
- Mr Alexander Roderick Kerry Director · appointed 2019
- Andrew Mark Holloway Director · appointed 2026
- Christopher Woodhouse Director · appointed 2026
- Aaron Rai Atwal Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Stapleton Director · appointed 2020 · resigned 2026
- Matthew John Wilkinson Director · appointed 2019 · resigned 2025
- Paolo Roberto Tonucci Director · appointed 2025 · resigned 2026
- Gregory Tsimbler Director · appointed 2025 · resigned 2026
- Joseph Daniel David Winkley Director · appointed 2018 · resigned 2025
- Michael Bartlett Morgan Director · appointed 2018 · resigned 2025
- Robert Bradley Sack Director · appointed 2025 · resigned 2025
- Jae Yun Cho Director · appointed 2025 · resigned 2026
- Bradley Terence Dyer Director · appointed 2017 · resigned 2026
- Rebekah Louise Coughlan Director · appointed 2022 · resigned 2025
- Grant Michael Davidson Director · appointed 2015 · resigned 2025
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.
Related organisations
- WBS Client Nominees Limited 2 shared directors
- WBS Solutions Holdings Limited 2 shared directors
- WBS Dormant Limited 2 shared directors
Connected through a shared director
- Young Enterprise 1 shared director
- Hillcrest Residents Association Limited 1 shared director
- Isio Investment Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02242204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1988 |
| Address | 138 CHEAPSIDE, LONDON, EC2V 6BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Marex Group PLC ceased 2026-06-01
75-100% shares · notified 2016-04-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WBS Client Nominees Limited
75-100% shares · notified 2016-04-14
Officers (47)
- Andrew Martin Baddeley Director · appointed 2026
- Owen Henry Wilson Director · appointed 2026
- Andrew Mark Holloway Director · appointed 2026
- Christopher Woodhouse Director · appointed 2026
- Aaron Rai Atwal Director · appointed 2026
- Georgina Lynne Ellerton Secretary · appointed 2019
- Mr Alexander Roderick Kerry Director · appointed 2019
Show 40 former officers
- Paolo Roberto Tonucci Director · appointed 2025 · resigned 2026
- Gregory Tsimbler Director · appointed 2025 · resigned 2026
- Jae Yun Cho Director · appointed 2025 · resigned 2026
- Scott Linsley Secretary · appointed 2025 · resigned 2026
- Robert Bradley Sack Director · appointed 2025 · resigned 2025
- Rebekah Louise Coughlan Director · appointed 2022 · resigned 2025
- Adrian John Sainsbury Director · appointed 2020 · resigned 2025
- James Stapleton Director · appointed 2020 · resigned 2026
- Matthew John Wilkinson Director · appointed 2019 · resigned 2025
- Michael Bartlett Morgan Director · appointed 2018 · resigned 2025
- Joseph Daniel David Winkley Director · appointed 2018 · resigned 2025
- Bradley Terence Dyer Director · appointed 2017 · resigned 2026
- Alexander Matthew Skrine Director · appointed 2015 · resigned 2023
- Grant Michael Davidson Director · appointed 2015 · resigned 2025
- James Stapleton Secretary · appointed 2013 · resigned 2019
- Preben Prebensen Director · appointed 2009 · resigned 2020
- Jonathan Anton George Howell Director · appointed 2008 · resigned 2018
- Simon Mark Rafferty Secretary · appointed 2003 · resigned 2025
- James Christopher Anthony Foster Moseley Director · appointed 2003 · resigned 2018
- Philip James Yarrow Director · appointed 2002 · resigned 2022
- Colin Denis Keogh Director · appointed 2002 · resigned 2009
- Antony Peter Di Lorenzo Director · appointed 1999 · resigned 2007
- Richard Joseph Meaney Director · appointed 1999 · resigned 2018
- Thomas Frederic Edward Marchant Director · appointed 1999 · resigned 2002
- Spencer Owen Crooks Director · appointed 1999 · resigned 2017
- Christopher Ator Potts Director · appointed 1999 · resigned 2002
- Jeremy Hansford Director · appointed 1997 · resigned 2015
- Ian Andrew Throssell Director · appointed 1995 · resigned 2016
- Steven Allen Myers Director · appointed 1995 · resigned 2000
- Roderick David Kent Director · appointed 1993 · resigned 2002
- Peter Leslie Winkworth Director · appointed 1993 · resigned 2007
- Nicholas Derek Feeny Secretary · appointed 1993 · resigned 1997
- Brian Martin Winterflood Director · resigned 2016
- Graham Paul Russell Director · resigned 2000
- Julian Scott Palfreyman Director · resigned 2015
- Michael Anthony Hines Director · resigned 2008
- John Richard Sclater Director · resigned 1993
- David Macnamara Director · resigned 2003
- David William Codd Director · resigned 1994
- Richard John Vardy Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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