Company · Birmingham
Wragge Lawrence Graham & CO Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Andrew Witts 2011-2025 View profile
- Penelope Julia Louise Francis 2010-2011 View profile
- Caroline Anne Vander Meersch 2005-2007 View profile
- Simon David Brown 2000-2004 View profile
- Timothy Thornton Jones 1996-2010 View profile
- Brian William Darrell Richards 1996-2014 View profile
- Paul Christopher Walker 1994-2007 View profile
- Roger Anthony Cooper 1994-1998 View profile
- Hugh Robert Bousfield Hamilton 1994-1996 View profile
- Geoffrey Martin Pickerill 1994-2008 View profile
- Ian Christopher Mcandrew 1994-2000 View profile
- Michael David Edwards 1994-2004 View profile
- Michael John Duffy 1994-2010 View profile
- Nicholas Spencer Turner 1993-1994 View profile
- Martyn Christopher Gowar 2006 View profile
- George Robert Gavin Purser 1997 View profile
- Whale Rock Secretaries Limited 1993-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 22/10/1993
- Registered office
- Birmingham
- Previous names
- Lawrence Graham Services Limited (until 01/05/2014)
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.
- Gowling WLG (UK) LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06
Group
- Wragge Lawrence Graham & CO Services Limited
is controlled by Gowling WLG (UK) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 · source: Companies House PSC register - Gowling WLG (UK) LLP
is controlled by Emma-Jayne Maria Pioli
Evidence
active significant influence (LLP) · notified 2024-05-01 · source: Companies House PSC register
Ultimately controlled by Emma-Jayne Maria Pioli.
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- 12523994
- Gowling WLG Trust Corporation Limited
- 13532809
- 12527168
- Ingleby Services
- Gowling WLG (UK) LLP
- 12527201
- Cranelaw Nominees Limited
- 10456256
- Ingleby Nominees Limited
- 12527158
- 12527224
- Wise Living Tile Hill Coventry Limited
- OC338968
- 14967755
- NW Evergreen Holdings (GP) Limited
- Ingleby Holdings Limited
- Gowling WLG (UK) FLC Limited
- Wragge & CO Middle East LLP
- 07638784
- 10626377
- 13708040
- 10288750
- Wragge Lawrence Graham & CO Monaco Holdings Limited
- 13551995
- Avail AI LTD
- Wragge Lawrence Graham & CO Limited
- The Southern CO-Operative Pension Trustee Limited
- 10269674
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
- Hugh Patrick Guerin Maule Director · appointed 2010
- Kristian Thomas Rogers Director · appointed 2025
Directors past 6 years
- Hugh Patrick Guerin Maule Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Hugh Patrick Guerin Maule Director · appointed 2010
- Kristian Thomas Rogers Director · appointed 2025
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
- 02865108
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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