WCL Services Limited
Company 03543074 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nord Anglia Education Limited 1 shared director
- NA Schools Limited 1 shared director
- Nord Anglia Treasury Limited 1 shared director
- Nord International Schools Limited 1 shared director
- WCL Intermediate Holdings Limited 1 shared director
- WCL Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03543074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1998 |
| Address | 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nord Anglia Education Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wcl Intermediate Holdings Limited ceased 2024
ownership of shares 75-100%
Officers (24)
- Fitzmaurice, Andrew, Mr. Director · appointed 2013
Show 23 former officers
- Antonius Jacobus Cornelis Van Vilsteren Director · appointed 2018 · resigned 2025
- Mark Andrew Orrow-Whiting Director · appointed 2017 · resigned 2023
- Inderjit Dehal Director · appointed 2016 · resigned 2026
- Johnny Dowd Director · appointed 2013 · resigned 2016
- Mark James Logan Director · appointed 2013 · resigned 2015
- Graeme Robert Halder Director · appointed 2013 · resigned 2018
- Christopher Wright Director · appointed 2012 · resigned 2013
- Anita Debra Gleave Director · appointed 2011 · resigned 2012
- Ryan James Henry Robson Director · appointed 2011 · resigned 2012
- Ann Ferguson Mcphee Director · appointed 2009 · resigned 2013
- Steven David Russell Brown Secretary · appointed 2008 · resigned 2013
- Marina Major Director · appointed 2008 · resigned 2009
- Jose Jesus Rodriguez Cesenas Director · appointed 2008 · resigned 2008
- Marcel Edward Van Miert Director · appointed 2008 · resigned 2011
- David F Bellet Director · appointed 2006 · resigned 2008
- Martin John Skelton Director · appointed 2003 · resigned 2013
- Richard Charles Henry Freer Secretary · appointed 2003 · resigned 2008
- Oscar John Joseph Tymon Director · appointed 2001 · resigned 2008
- John Tuten Director · appointed 1998 · resigned 2008
- Peter John Dale Secretary · appointed 1998 · resigned 2003
- Robert John Findlay Director · appointed 1998 · resigned 2004
- Robert Charles Kelly Secretary · appointed 1998 · resigned 1999
- Dennis William Patrick Hallahane Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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