Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Solihull

WN Corporate Services Trading Limited

Other telecommunications activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is WN Corporate Services Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Philip Howard Grannum 2024-2025 Director View profile
  2. Sara Anita Brits 2024-2024 Director View profile
  3. Barry Steven O'Connell 2023-2024 Director View profile
  4. Emma Jane Robshaw 2023-2024 Director View profile
  5. Iulia Laura Knight 2023-2024 Director View profile
  6. Neil Philip Thompson 2023-2024 Director View profile
  7. Kristian Brian Lee 2023-2024 Director View profile
  8. Elizabeth Poltawski 2022-2024 Director View profile
  9. Gareth Lloyd Tunnicliffe 2021-2023 Director View profile
  10. Lyndsey Jayne Charlton 2021-2024 Director View profile
  11. Andrew Robinson Riley 2021-2021 Director View profile
  12. Stefni Watson Oliver 2018-2022 Director View profile
  13. Paul John Worthington 2018-2023 Director View profile
  14. Matthew Robinson Riley 2016-2023 Director View profile
  15. Neil Keith Muller 2016-2018 Director View profile
  16. Stephen Alan Smith 2016-2023 Director View profile
  17. Henrietta Elizabeth Marsh 2014-2016 Director View profile
  18. Mark Richard Quartermaine 2014-2016 Director View profile
  19. Gavin Peter Griggs 2013-2017 Director View profile
  20. Mark Quartermaine 2012-2014 Director View profile
  21. Bernard Cragg 2012-2016 Director View profile
  22. Benjamin Edward Mingay 2011-2016 Director View profile
  23. Kenneth Roy Mcgeorge 2005-2010 Director View profile
  24. Anthony Lindsay Caplin 2001-2012 Director View profile
  25. Benjamin Luke Marnham 2000-2013 Director View profile
  26. James Patrick Toyne Sewell 2000-2014 Director View profile
  27. Timothy Hugh Holland-Bosworth 1999-2013 Director View profile
  28. James David George Murray 1994-2016 Director View profile
  29. George Philip Radford Murray 1994-2004 Director View profile
  30. Christopher Elliott Wilson 1994-2004 Director View profile
  31. David Leslie Brown 1994-1994 Director View profile
  32. David Lewis Mcglennon 2016-2023 Secretary View profile
  33. Edward John Marston Spurrier 1999-2015 Secretary View profile
  34. Lucinda Anabel Spurrier 1994-2004 Secretary View profile
  35. Anne Elizabeth Elliott 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £1,002,178 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Mobile contract Buyer: Bassetlaw District Council £78,178 2024-02-29 CPV 32250000 Source: Contracts Finder

    Council mobiles and connectivity (mobile voice and shared data)

  • Contact Centre Solution Buyer: Pension Protection Fund £924,000 2022-10-28 CPV 48511000 Source: Contracts Finder

    Contract for the implementation, software, support, maintenance, and training of a new cloud-based contact centre solution. The contract value is inclusive of the initial contract term (5 years), two optional 1-year extensions, and VAT. The…

About

What it does
Other telecommunications activities
Incorporated
17/01/1994
Registered office
Solihull
Previous names
Daisy Corporate Services Trading Limited (until 25/06/2025)
Alternative Networks Limited (until 20/10/2017)

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.

Group

  1. WN Corporate Services Trading Limited is controlled by WN Corporate Services 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-16 · source: Companies House PSC register
  2. WN Corporate Services 1 Limited is controlled by Thetis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  3. Thetis Bidco Limited is controlled by Thetis Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  4. Thetis Parentco Limited is controlled by Thetis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-07 · source: Companies House PSC register
  5. Thetis Midco Limited is controlled by WN Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  6. WN Corporate Limited is controlled by Thetis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  7. Thetis Topco Limited is controlled by Mprc Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register
  8. Mprc Europe Limited is controlled by Macquarie Principal Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register

Ultimately controlled by Macquarie Principal Finance UK Limited.

67 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.

2 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 13Retail and trade 2

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
02888250
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data