Company · London
Widepack Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Elie Cicurel 1992 View profile
- Megan Joy Langridge 1995-2008 View profile
- Barry Martin Pincus 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/11/1989
- Registered office
- London
Ownership
Owned by (3) 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.
- Alexander Mark David Klimt ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Peter Richard Klimt ceased 2016-04-06
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Faircruise Limited
75-100% shares · notified 2016-04-06
Group
- Widepack Limited
is controlled by Alexander Mark David Klimt
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Mark David Klimt.
4 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
- Alexander Mark David Klimt Director · appointed 2015
- Peter Richard Klimt Director
Directors past 6 years
- Alexander Mark David Klimt Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Alexander Mark David Klimt Director · appointed 2015
- Peter Richard Klimt Director
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02444854
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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