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Company

Witherslack Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Tracey Fletcher-Ray 2022-2025 Director View profile
  2. Julie Ann Taylor 2019-2022 Director View profile
  3. Jayne Louise Carter 2019-2023 Director View profile
  4. Kelley Ann Fray 2015-2018 Director View profile
  5. Craig Baxter 2012-2018 Director View profile
  6. Howard Charles Tennant 2012-2021 Director View profile
  7. Michael Davey 2011-2016 Director View profile
  8. Michael Anthony Barrow 2011-2019 Director View profile
  9. Philip David Jones 2006-2022 Director View profile
  10. Charles Gerard Mills 2006-2008 Director View profile
  11. James Francis Bowers 1998-2011 Director View profile
  12. Judith Jones 2020-2022 Secretary View profile
  13. Kevin Frederick Dyson 2018-2020 Secretary View profile
  14. Craig Baxter 2013-2018 Secretary View profile
  15. Judith Jones 2011-2013 Secretary View profile
  16. Sally Scaife 2001-2011 Secretary View profile
  17. Joanne Johnson 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £876,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
10/06/1998

Ownership

Owned by (1) 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.

Group

  1. Witherslack Group Limited is controlled by Witherslack Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Witherslack Group (Holdings) Limited is controlled by Wordsworth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 · source: Companies House PSC register
  3. Wordsworth Bidco Limited is controlled by Wordsworth Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  4. Wordsworth Midco 2 Limited is controlled by Wordsworth Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  5. Wordsworth Midco 1 Limited is controlled by Charme Capital Partners Limited
    Evidence
    ceased 25-50% shares · notified 2017-08-24, ceased 2021-08-17 · source: Companies House PSC register
  6. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 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.

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.

5 directors on the board

6.3y median 5.9y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Finance 17Education 6Dormant 4Health and social care 2Arts and leisure 1Property 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.

Sources

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

Record details
Company number
03579104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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