Company
WMS Europe Limited
WMS Europe Limited is an active UK company (number 02261813), incorporated 1988, with 4 current directors including David Kenneth Pegg and Philip Daniel Johnson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Ian Thomas Boyd 2013-2015 View profile
- Timothy Gifford 2003-2016 View profile
- Martin Rouse 2003-2012 View profile
- Nicholas Cutsforth 2003-2009 View profile
- Geoffrey Leslie Sheekey 2001-2004 View profile
- Paul Leslie Harrison 1997-2004 View profile
- Robert Fitzjohn 2002 View profile
- Geoffrey Arthur Harrison 2004 View profile
- David Andrew Winspeare 2013-2016 View profile
- John Richard Andrew Bellamy 2012-2013 View profile
- Kenneth Fish 2004-2012 View profile
- Linda Rosina Harrison 1997-2004 View profile
- Ronald Joseph Prendergast 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/1988
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.
- Simon John Coghlan ceased 2016-09-30
50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-08-26 - Graypen Group Limited
75-100% shares · notified 2016-09-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- WMS Europe Limited
is controlled by Simon John Coghlan
Evidence
ceased 50-75% shares (firm), 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm) · notified 2016-08-26, ceased 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Simon John Coghlan.
18 other companies in this group
- Graypen Group Limited
- Bennett Marine Associates Limited
- Graypen Holdings Limited
- John Stronach (Shipbrokers) Limited
- Cory Freight Limited
- Passport IT Limited
- Marine365 Limited
- GP Shipping Limited
- Severn Steel Shipping Limited
- Graypen Group Cymru Limited
- Harvest Cymru Group Limited
- Graypen Cymru Limited
- John Cory Limited
- Jamar Liner Agencies Limited
- Graypen Limited
- Firbank 36 Limited
- 11348004
- GP Global Logistics Limited
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.
4 directors on the board
- David Kenneth Pegg Director · appointed 2017
- Phillip Sage Director · appointed 2013
- Philip Daniel Johnson Director · appointed 2016
- Simon John Coghlan Director · appointed 2013
Directors past 6 years
- David Kenneth Pegg Director · appointed 2017
- Phillip Sage Director · appointed 2013
- Philip Daniel Johnson Director · appointed 2016
- Simon John Coghlan Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- David Kenneth Pegg Director · appointed 2017
- Phillip Sage Director · appointed 2013
- Philip Daniel Johnson Director · appointed 2016
- Simon John Coghlan Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02261813
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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