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Company

WBN Limited

WBN Limited is an active UK company (number 03544357), incorporated 1998, with 2 current directors, Olga Anna Collins and Daniel Eduard De Swaan. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 19

  1. Gabriel Rico Cardenas 2019-2019 Director View profile
  2. Neil Philip Raymond 2019-2019 Director View profile
  3. Cristina De Uriate Chavarri 2019-2019 Director View profile
  4. William Frederick Goldstein 2015-2015 Director View profile
  5. Jose Roberto Conduta 2003-2008 Director View profile
  6. Per Birger Robert Gustafsson 2001-2008 Director View profile
  7. Bruce Basso 2001-2008 Director View profile
  8. Gary Ronald Griffith 2001-2010 Director View profile
  9. David James Harpur 2001-2008 Director View profile
  10. Andrew Sterngold 1998-2001 Director View profile
  11. Colin Glennon 1998-2001 Director View profile
  12. Jacques Henri Verlingue 1998-2008 Director View profile
  13. Wolfgang Koppitz 1998-2001 Director View profile
  14. Jaap Meijers 1998-2002 Director View profile
  15. John Scott Stewart 1998-2003 Director View profile
  16. Michael John Howlett 1998-1998 Director View profile
  17. Alec Finch 2006-2020 Secretary View profile
  18. Richard George Worsley 1998-2006 Secretary View profile
  19. Udo Griffiths Pope 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1998

Ownership

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.

  • Daniel Eduard De Swaan
    50-75% shares, 50-75% voting, appoints directors · notified 2025-04-22
  • Alec Finch ceased 2025-04-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 - confirmed: also a director of this company
  • Worldwide Broker Network Limited
    25-50% shares, 25-50% voting · notified 2025-10-14

Group

  1. WBN Limited is controlled by Daniel Eduard De Swaan
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-04-22 · source: Companies House PSC register

Ultimately controlled by Daniel Eduard De Swaan.

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

3.7y median 3.7y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Other services 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
03544357
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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