FTS WFG LTD
Company 02675340 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.
Sign in, freeBoard 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
- Timothy White Director · appointed 2026
- John Matthew George Short Director · appointed 1996
- Toby John Benzecry Director · appointed 1992
- Tibor Diossi Director · appointed 2026
Directors past 6 years
- John Matthew George Short Director · appointed 1996
- Toby John Benzecry Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Timothy White Director · appointed 2026
- John Matthew George Short Director · appointed 1996
- Toby John Benzecry Director · appointed 1992
- Tibor Diossi Director · appointed 2026
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.
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
- Tidal Surge Limited 4 shared directors
- Workplace Futures Group Limited 4 shared directors
- TWO LTD 3 shared directors
- Modus Workspace Limited 2 shared directors
- Platfform LTD 2 shared directors
- Ambit Moat Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02675340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1992 |
| Address | TIDE BUILDING, 8 EMERSON STREET, LONDON, SE1 9DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Workplace Futures Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Timothy White Director · appointed 2026
- Tibor Diossi Director · appointed 2026
- John Matthew George Short Director · appointed 1996
- Toby John Benzecry Director · appointed 1992
Show 9 former officers
- Craig Andrew Weatherhead Director · appointed 2007 · resigned 2011
- Paul Barden Director · appointed 2007 · resigned 2010
- Joseph Hilary Kavanagh Director · appointed 2007 · resigned 2012
- Gary Payne Director · appointed 2007 · resigned 2009
- Stephen Thomas Wickham Director · appointed 2000 · resigned 2002
- Roger Alan Potter Secretary · appointed 2000 · resigned 2012
- Justin Nicholas Matson Hill Director · appointed 1996 · resigned 1999
- Guardheath Securities Limited Corporate-nominee-director · appointed 1992 · resigned 1992
- Ashley Paul Davies Director · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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