WSH Group Limited
Company 04044505 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Alastair Dunbar Storey Director · appointed 2000
Directors past 6 years
- Alastair Dunbar Storey Director · appointed 2000
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Searcy Tansley and Company Limited 1 shared director
- Young Classical Artists Trust 1 shared director
- Baxterstorey Limited 1 shared director
- Holroyd Howe Limited 1 shared director
- Benugo Limited 1 shared director
- Cater Link Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04044505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2000 |
| Address | 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
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.
- WSH UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Westbury Street Limited ceased 2026-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wsld Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baxter Smith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Marc Bradley Secretary · appointed 2007
- Alastair Dunbar Storey Director · appointed 2000
Show 12 former officers
- John David Bennett Director · appointed 2007 · resigned 2007
- Anthony Barry Mckenna Director · appointed 2006 · resigned 2007
- Simon Paul Esner Director · appointed 2006 · resigned 2007
- William Robert Baxter Director · appointed 2004 · resigned 2010
- Michael John Smith Director · appointed 2004 · resigned 2007
- Christopher Noel Mahony Director · appointed 2004 · resigned 2007
- George Alexander Davidson Director · appointed 2004 · resigned 2007
- Michael Anthony Street Director · appointed 2003 · resigned 2007
- Nigel Robert Anker Director · appointed 2000 · resigned 2001
- Linda Mary Halliday Director · appointed 2000 · resigned 2007
- Tjalke Jan Siebe Boersma Director · appointed 2000 · resigned 2004
- Keith James Wilson Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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