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Company · London

WBS Solutions Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 40

  1. Paolo Roberto Tonucci 2025-2026 Director View profile
  2. Gregory Tsimbler 2025-2026 Director View profile
  3. Jae Yun Cho 2025-2026 Director View profile
  4. Robert Bradley Sack 2025-2025 Director View profile
  5. Rebekah Louise Coughlan 2022-2025 Director View profile
  6. Adrian John Sainsbury 2020-2025 Director View profile
  7. James Stapleton 2020-2026 Director View profile
  8. Matthew John Wilkinson 2019-2025 Director View profile
  9. Michael Bartlett Morgan 2018-2025 Director View profile
  10. Joseph Daniel David Winkley 2018-2025 Director View profile
  11. Bradley Terence Dyer 2017-2026 Director View profile
  12. Alexander Matthew Skrine 2015-2023 Director View profile
  13. Grant Michael Davidson 2015-2025 Director View profile
  14. Preben Prebensen 2009-2020 Director View profile
  15. Jonathan Anton George Howell 2008-2018 Director View profile
  16. James Christopher Anthony Foster Moseley 2003-2018 Director View profile
  17. Philip James Yarrow 2002-2022 Director View profile
  18. Colin Denis Keogh 2002-2009 Director View profile
  19. Antony Peter Di Lorenzo 1999-2007 Director View profile
  20. Richard Joseph Meaney 1999-2018 Director View profile
  21. Thomas Frederic Edward Marchant 1999-2002 Director View profile
  22. Spencer Owen Crooks 1999-2017 Director View profile
  23. Christopher Ator Potts 1999-2002 Director View profile
  24. Jeremy Hansford 1997-2015 Director View profile
  25. Ian Andrew Throssell 1995-2016 Director View profile
  26. Steven Allen Myers 1995-2000 Director View profile
  27. Roderick David Kent 1993-2002 Director View profile
  28. Peter Leslie Winkworth 1993-2007 Director View profile
  29. Brian Martin Winterflood 2016 Director View profile
  30. Graham Paul Russell 2000 Director View profile
  31. Julian Scott Palfreyman 2015 Director View profile
  32. Michael Anthony Hines 2008 Director View profile
  33. John Richard Sclater 1993 Director View profile
  34. David Macnamara 2003 Director View profile
  35. David William Codd 1994 Director View profile
  36. Scott Linsley 2025-2026 Secretary View profile
  37. James Stapleton 2013-2019 Secretary View profile
  38. Simon Mark Rafferty 2003-2025 Secretary View profile
  39. Nicholas Derek Feeny 1993-1997 Secretary View profile
  40. Richard John Vardy 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
08/04/1988
Registered office
London
Previous names
Winterflood Securities Limited (until 09/06/2026)

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. WBS Solutions Limited is controlled by Marex UK Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-14, ceased 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Marex UK Holdings Limited.

19 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.

6 directors on the board

1.3y median 0.1y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 11Business services 5Education 1Property 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
02242204
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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