W P I Surfacing Limited
Company 03002111 Active
Connected board network
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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.
7 directors on the board
- Christina Margaret Stubbs Director · appointed 2005
- Daniel Robert White Director · appointed 2023
- Benjamin David Hancock Director · appointed 2018
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2005
- Steven Michael Igoe Director · appointed 2005
- Kerry Louise West Director · appointed 2017
13.7y median 13.4y
average tenure
21y
longest tenure
Directors past 6 years
- Christina Margaret Stubbs Director · appointed 2005
- Benjamin David Hancock Director · appointed 2018
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2005
- Steven Michael Igoe Director · appointed 2005
- Kerry Louise West Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Daniel Robert White Director · appointed 2023
- Kerry Louise West Director · appointed 2017
Portfolio (5)
- Christina Margaret Stubbs Director · appointed 2005
- Benjamin David Hancock Director · appointed 2018
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2005
- Steven Michael Igoe Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Stephen James Scott Director · appointed 2018 · resigned 2026
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.
Construction 22Business services 11Finance 7Retail and trade 7Manufacturing 6Professional services 3Other services 2Dormant 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
- WPI Civil Engineering Limited 5 shared directors
- WPI Group Limited 5 shared directors
- WPI Construction & Remediation Limited 4 shared directors
- WPI Group Holdings Limited 4 shared directors
- Maddox Newco Limited 3 shared directors
Connected through a shared director
- Lloyd's Spar Quarries (Mold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03002111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1994 |
| Address | WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways
Owned by (3) 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.
- William Patrick Igoe ceased 2018-06-08
75-100% shares · notified 2016-04-06 - WPI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maddox Bidco Limited ceased 2019-07-22
significant influence · notified 2018-06-08
Officers (14)
- Daniel Robert White Director · appointed 2023
- Benjamin David Hancock Director · appointed 2018
- Kerry Louise West Director · appointed 2017
- Andrew William Hoose Director · appointed 2013
- Christina Margaret Stubbs Director · appointed 2005
- Michael James Igoe Director · appointed 2005
- Steven Michael Igoe Director · appointed 2005
Show 7 former officers
- Stephen James Scott Director · appointed 2018 · resigned 2026
- Sebastian John Wilkinson Director · appointed 2018 · resigned 2018
- Paul Farrer Director · appointed 2014 · resigned 2024
- Katrina Marie Igoe Director · appointed 2005 · resigned 2024
- Colin Bowyer Director · appointed 1995 · resigned 2012
- Ivy Igoe Secretary · appointed 1994 · resigned 2015
- William Patrick Igoe Director · appointed 1994 · resigned 2018
Directors and officers on the Companies House record, current and former.
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