WRG Group Limited
Company 03552198 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inizio Engage XD Limited 3 shared directors
- The Moment Content Company Limited 3 shared directors
- WRG Worldwide Limited 3 shared directors
- The Moment Content Group Limited 3 shared directors
- The Creative Engagement Group (Holding CO) LTD 3 shared directors
- Team LGM Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03552198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1998 |
| Address | 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wrg Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Benjamin Shaun Jackson Director · appointed 2025
- Andrew Martin Morrow Director · appointed 2017
- Russell James Lidstone Director · appointed 2016
Show 14 former officers
- Neil Garth Jones Director · appointed 2017 · resigned 2025
- Craig Machell Secretary · appointed 2017 · resigned 2018
- David Morris Sharrock Director · appointed 2013 · resigned 2023
- Craig Baxter Secretary · appointed 2012 · resigned 2012
- Fiona Marie Day Director · appointed 2009 · resigned 2011
- Steven Maxwell Kinsey Secretary · appointed 2008 · resigned 2017
- Nigel Andrew Bale Director · appointed 2007 · resigned 2015
- Stuart Greaves Director · appointed 2007 · resigned 2010
- Mark Wallace Director · appointed 2007 · resigned 2014
- Christopher Gosling Director · appointed 2006 · resigned 2017
- Terence Charles Strong Secretary · appointed 2006 · resigned 2008
- Carl Halliday Director · appointed 2006 · resigned 2017
- Andrew Kershaw Salter Secretary · appointed 1998 · resigned 2004
- Barry David Day Secretary · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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