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Company

WAA Chosen Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WAA Chosen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Martin John Watson 2007-2010 Director View profile
  2. Michael Stuart Thomas 2005-2008 Director View profile
  3. Jeryl Christine Andrew 2002-2003 Director View profile
  4. Henry Arthur Becket 2001-2009 Director View profile
  5. Christopher Rodney Hughes 2000-2005 Director View profile
  6. Peter Richard Davies 1997-2002 Director View profile
  7. John Barnes 1997-2003 Director View profile
  8. David Richard Apps 1997-2000 Director View profile
  9. John David Knight 2015-2019 Secretary View profile
  10. Helen Mary Brown 2010-2015 Secretary View profile
  11. Robin Dudfield 2005-2006 Secretary View profile
  12. Andrew Adamantos 2004-2005 Secretary View profile
  13. Richard Stockton 1999-2004 Secretary View profile
  14. Christopher John Talbot 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1997

Ownership

Owned by (2) 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.

  • Andrew Martin Wilson ceased 2025-04-01
    significant influence · notified 2016-12-01 - confirmed: also a director of this company
  • WAA Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. WAA Chosen Limited is controlled by Andrew Martin Wilson
    Evidence
    ceased significant influence · notified 2016-12-01, ceased 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Andrew Martin Wilson.

10 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.

Financials

Net assets
£1,707,438
Total assets
£1,707,438
Cash
£890,633
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£213,473

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

25.7y median 25.7y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03477643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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