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WSH Group Limited

Non-trading company

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

Network

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Who leads it

Previous officers 12

  1. John David Bennett 2007-2007 Director View profile
  2. Anthony Barry Mckenna 2006-2007 Director View profile
  3. Simon Paul Esner 2006-2007 Director View profile
  4. William Robert Baxter 2004-2010 Director View profile
  5. Michael John Smith 2004-2007 Director View profile
  6. Christopher Noel Mahony 2004-2007 Director View profile
  7. George Alexander Davidson 2004-2007 Director View profile
  8. Michael Anthony Street 2003-2007 Director View profile
  9. Nigel Robert Anker 2000-2001 Director View profile
  10. Linda Mary Halliday 2000-2007 Director View profile
  11. Tjalke Jan Siebe Boersma 2000-2004 Director View profile
  12. Keith James Wilson 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/08/2000
Registered office
Reading

Ownership

Owned by (2) 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. WSH Group Limited is controlled by WSH UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 · source: Companies House PSC register
  2. WSH UK & Ireland Limited is controlled by WSH International Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. WSH International Investments Limited is controlled by Alastair Dunbar Storey
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register

Ultimately controlled by Alastair Dunbar Storey.

57 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.

1 directors on the board

25.7y median 25.7y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Hospitality 22Finance 19Dormant 8Professional services 3Business services 2Property 2Arts and leisure 1Education 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.

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.

Sources

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

Record details
Company number
04044505
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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