Wdfg GB Limited
Company 02854090 Active
Connected board network
The connection graph needs a free account.
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.
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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
- Christopher David Bouttle Director · appointed 2012
14.4y median 14.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- Christopher David Bouttle Director · appointed 2012
Also govern a charity
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.
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.
Connected through a shared director
- Wdfg UK Limited 1 shared director
- Wdfg UK Holdings Limited 1 shared director
- Hmshost UK Limited 1 shared director
- Caterham School 1 shared director
- Wdfg Ferries Limited 1 shared director
- Caterham School International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02854090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1993 |
| Address | 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Officers (42)
- Christopher David Bouttle Director · appointed 2012
Show 41 former officers
- Benjamin Harmstorf Director · appointed 2019 · resigned 2022
- Helen O'Byrne Secretary · appointed 2015 · resigned 2018
- Fernando Perez-Pena Del Llano Director · appointed 2012 · resigned 2019
- Pablo Bas Lostao Director · appointed 2012 · resigned 2017
- Laura Gutierrez Montana Secretary · appointed 2011 · resigned 2015
- Jose Maria Palencia Director · appointed 2009 · resigned 2012
- Maureen Vieyra Secretary · appointed 2009 · resigned 2013
- Mark Stephen Riches Director · appointed 2008 · resigned 2010
- Anthony Lionel Wilton Director · appointed 2008 · resigned 2010
- Andrew Graham Guy Director · appointed 2008 · resigned 2010
- Mark Elly Secretary · appointed 2008 · resigned 2011
- Padraig Drennan Director · appointed 2008 · resigned 2012
- Gianmario Tondato Da Ruos Director · appointed 2007 · resigned 2012
- Alberto Devecchi Director · appointed 2007 · resigned 2012
- Martin Charles Flower Director · appointed 2006 · resigned 2010
- Andrew B Magowan Secretary · appointed 2006 · resigned 2008
- Mark Andrew Adams Director · appointed 2006 · resigned 2008
- Peter Wodehouse Williams Director · appointed 2006 · resigned 2008
- Timothy John Redburn Secretary · appointed 2006 · resigned 2007
- David William King Director · appointed 2003 · resigned 2006
- Lesley James Director · appointed 2002 · resigned 2007
- Charles Patrick Watters Secretary · appointed 2002 · resigned 2003
- Terry George Stannard Director · appointed 2002 · resigned 2007
- Graham Edward Frost Director · appointed 2002 · resigned 2006
- Michel Ennesser Director · appointed 2000 · resigned 2007
- Philippe Eydaleine Director · appointed 2000 · resigned 2002
- Heather Lyn Mcrae Secretary · appointed 2000 · resigned 2006
- Robert William Stephenson Director · appointed 2000 · resigned 2004
- Jayne Deegan Secretary · appointed 1999 · resigned 2001
- Kevin Allan Abbott Director · appointed 1997 · resigned 2006
- Paul Francis Ashworth Director · appointed 1997 · resigned 1998
- Hilary Lewis Director · appointed 1996 · resigned 2002
- Patrick Gerard Deasy Director · appointed 1996 · resigned 1999
- Stuart James Siddall Director · appointed 1996 · resigned 2000
- Bidwell GBE, Hugh Charles Philip, Sir Director · appointed 1994 · resigned 2003
- Rodney Desmond Galpin Director · appointed 1994 · resigned 2002
- Richard Fleming Gold Director · appointed 1993 · resigned 1996
- Harrison, Paul, Dr Director · appointed 1993 · resigned 1997
- George Frederick Little Proctor Director · appointed 1993 · resigned 2002
- Nigel Lowe Secretary · appointed 1993 · resigned 1999
- Stephen James Michael Brisby Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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