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Company · Feltham

Wdfg GB Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 41

  1. Benjamin Harmstorf 2019-2022 Director View profile
  2. Fernando Perez-Pena Del Llano 2012-2019 Director View profile
  3. Pablo Bas Lostao 2012-2017 Director View profile
  4. Jose Maria Palencia 2009-2012 Director View profile
  5. Mark Stephen Riches 2008-2010 Director View profile
  6. Anthony Lionel Wilton 2008-2010 Director View profile
  7. Andrew Graham Guy 2008-2010 Director View profile
  8. Padraig Drennan 2008-2012 Director View profile
  9. Gianmario Tondato Da Ruos 2007-2012 Director View profile
  10. Alberto Devecchi 2007-2012 Director View profile
  11. Martin Charles Flower 2006-2010 Director View profile
  12. Mark Andrew Adams 2006-2008 Director View profile
  13. Peter Wodehouse Williams 2006-2008 Director View profile
  14. David William King 2003-2006 Director View profile
  15. Lesley James 2002-2007 Director View profile
  16. Terry George Stannard 2002-2007 Director View profile
  17. Graham Edward Frost 2002-2006 Director View profile
  18. Michel Ennesser 2000-2007 Director View profile
  19. Philippe Eydaleine 2000-2002 Director View profile
  20. Robert William Stephenson 2000-2004 Director View profile
  21. Kevin Allan Abbott 1997-2006 Director View profile
  22. Paul Francis Ashworth 1997-1998 Director View profile
  23. Hilary Lewis 1996-2002 Director View profile
  24. Patrick Gerard Deasy 1996-1999 Director View profile
  25. Stuart James Siddall 1996-2000 Director View profile
  26. Sir Hugh Charles Philip Bidwell GBE 1994-2003 Director View profile
  27. Rodney Desmond Galpin 1994-2002 Director View profile
  28. Richard Fleming Gold 1993-1996 Director View profile
  29. Dr Paul Harrison 1993-1997 Director View profile
  30. George Frederick Little Proctor 1993-2002 Director View profile
  31. Stephen James Michael Brisby 1993-1993 Director View profile
  32. Helen O'Byrne 2015-2018 Secretary View profile
  33. Laura Gutierrez Montana 2011-2015 Secretary View profile
  34. Maureen Vieyra 2009-2013 Secretary View profile
  35. Mark Elly 2008-2011 Secretary View profile
  36. Andrew B Magowan 2006-2008 Secretary View profile
  37. Timothy John Redburn 2006-2007 Secretary View profile
  38. Charles Patrick Watters 2002-2003 Secretary View profile
  39. Heather Lyn Mcrae 2000-2006 Secretary View profile
  40. Jayne Deegan 1999-2001 Secretary View profile
  41. Nigel Lowe 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/09/1993
Registered office
Feltham
Previous names
Autogrill Holdings UK Limited (until 06/05/2014)
Alpha Group PLC (until 12/06/2009)
Alpha Airports Group PLC (until 12/12/2007)

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.

  • Wdfg UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Wdfg GB Limited is controlled by Wdfg UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wdfg UK Holdings Limited.

5 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.

1 directors on the board

14.4y median 14.4y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Education 3Retail and trade 3Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02854090
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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