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Company · Oldbury

Wyko Holdings Limited

Activities of distribution holding companies

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

Network

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

Who leads it

Previous officers 22

  1. Edward Rosson Barker 2025-2026 Director View profile
  2. Andrew Michael John Fitchford 2015-2025 Director View profile
  3. David White 2006-2016 Director View profile
  4. Andrew Robin Lawley 2005-2006 Director View profile
  5. Alan Sydney Thompson 2004-2006 Director View profile
  6. Douglas Grahame Hawkins 2004-2005 Director View profile
  7. Mark Robert Graham Dixon 2003-2009 Director View profile
  8. William Currie Neil Wilson 2003-2010 Director View profile
  9. Andrew James Macfie 2002-2004 Director View profile
  10. John William Poulter 2002-2004 Director View profile
  11. Jeffrey Jacques Hobbs 2001-2002 Director View profile
  12. Anthony Nigel Morris 1999-2004 Director View profile
  13. Paul Isaacs 1999-2002 Director View profile
  14. Philip Ernest James White 1999-2002 Director View profile
  15. Richard Stuart Johnson 1999-2003 Director View profile
  16. Wilfred Alan Link 1999-2003 Director View profile
  17. Michael John Freeman 1999-2004 Director View profile
  18. Jacqueline Fisher 1999-1999 Nominee-director View profile
  19. Jonathan Charles Cook 2004-2006 Secretary View profile
  20. Colin Andrew Lyne 1999-2004 Secretary View profile
  21. Geoffrey David Winters 1999-2004 Secretary View profile
  22. Joanna Lindsey Clarke 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of distribution holding companies; Non-trading company
Incorporated
25/05/1999
Registered office
Oldbury

Group

No further corporate or individual controller is recorded above Wyko Holdings Limited on the PSC register - it appears to be the top of its group.

9 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 18Manufacturing 10Finance 8Retail and trade 8Dormant 6Business services 2Other 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
03776822
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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