Wdfg UK Limited
Company 02872512 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.
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.
3 directors on the board
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2010
- Frederick Robert Creighton Director · appointed 2014
10.4y median 12.4y
average tenure
15.7y
longest tenure
Directors past 6 years
- Christopher David Bouttle Director · appointed 2010
- Frederick Robert Creighton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2010
- Frederick Robert Creighton Director · appointed 2014
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.
Retail and trade 5Education 3Business services 2Professional 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
- 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
- Wdfg UK Holdings Limited 3 shared directors
- Hmshost UK Limited 2 shared directors
- Wdfg Ferries Limited 2 shared directors
Connected through a shared director
- Wdfg GB Limited 1 shared director
- Caterham School 1 shared director
- Caterham School International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02872512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1993 |
| 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)
47250 - Retail sale of beverages in specialised stores47260 - Retail sale of tobacco products in specialised stores47750 - Retail sale of cosmetic and toilet articles in specialised stores
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 · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wdfg UK Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Nuance Group (UK) Limited
75-100% shares · notified 2020-10-21
Officers (36)
- Luis Marin Mas-Sarda Director · appointed 2023
- Frederick Robert Creighton Director · appointed 2014
- Christopher David Bouttle Director · appointed 2010
Show 33 former officers
- Benjamin Harmstorf Director · appointed 2016 · resigned 2020
- Helen O'Byrne Secretary · appointed 2015 · resigned 2018
- Geoffrey William Hall Director · appointed 2015 · resigned 2016
- Pablo Bas Lostao Director · appointed 2014 · resigned 2016
- Martin Petchey Director · appointed 2014 · resigned 2016
- Fernando Perez-Pena Del Llano Director · appointed 2014 · resigned 2014
- Sarah Purkis Director · appointed 2012 · resigned 2015
- Eugenio Miguel Andrades Yunta Director · appointed 2012 · resigned 2023
- Laura Gutierrez Montana Secretary · appointed 2011 · resigned 2015
- Jose Maria Palencia Director · appointed 2010 · resigned 2012
- Maureen Vieyra Secretary · appointed 2009 · resigned 2013
- Mark Stephen Riches Director · appointed 2008 · resigned 2010
- Mark Elly Secretary · appointed 2008 · resigned 2011
- Padraig Drennan Director · appointed 2008 · resigned 2012
- Mark Andrew Adams Director · appointed 2006 · resigned 2008
- Andrew B Magowan Secretary · appointed 2006 · resigned 2008
- Peter Wodehouse Williams Director · appointed 2006 · resigned 2008
- Timothy John Redburn Director · appointed 2006 · resigned 2006
- Clare Janet O'Connell Secretary · appointed 2006 · resigned 2006
- Charles Patrick Watters Secretary · appointed 2002 · resigned 2003
- Robert William Stephenson Director · appointed 2001 · resigned 2004
- David William King Director · appointed 2001 · resigned 2006
- Stephen Denton Buckley Director · appointed 2001 · resigned 2006
- Heather Lyn Mcrae Secretary · appointed 2000 · resigned 2006
- Jayne Deegan Secretary · appointed 1999 · resigned 2001
- Kevin Allan Abbott Director · appointed 1999 · resigned 2006
- Rodney Desmond Galpin Director · appointed 1997 · resigned 2002
- Hilary Lewis Director · appointed 1997 · resigned 2001
- Stuart James Siddall Director · appointed 1996 · resigned 2000
- Richard Fleming Gold Director · appointed 1993 · resigned 1996
- Harrison, Paul, Dr Director · appointed 1993 · resigned 1997
- George Frederick Little Proctor Director · appointed 1993 · resigned 1998
- Nigel Lowe Secretary · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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