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Company

Willerby Stocking Plan Limited

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

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The large node is Willerby Stocking Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Susan Allan 2016-2024 Director View profile
  2. Julian Edward Peregrine Cooper 2016-2017 Director View profile
  3. James Meredith 2011-2014 Director View profile
  4. Ivan Charles Astbury 2004-2005 Director View profile
  5. Soraya Amena Hutchinson 2003-2012 Director View profile
  6. David Little 2000-2013 Director View profile
  7. David Thomas Cunningham Caldow 2000-2004 Director View profile
  8. Colin Drew Jeffrey 2000-2015 Director View profile
  9. Leonard Colin Waudby 2000-2003 Director View profile
  10. Susan Allan 2016-2024 Secretary View profile
  11. Bernard Malcolm Murphy 2004-2017 Secretary View profile
  12. Ian James Burville 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2000

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. Willerby Stocking Plan Limited is controlled by Burndene Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Burndene Investments Limited is controlled by Willerby Group Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Willerby Group Limited is controlled by WGL Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  4. WGL Bidco Limited is controlled by WGL Midco Limited
    Evidence
    active significant influence · notified 2017-06-07 · source: Companies House PSC register
  5. WGL Midco Limited is controlled by WGL Holdco Limited
    Evidence
    active significant influence · notified 2017-06-07 · source: Companies House PSC register
  6. WGL Holdco Limited is controlled by Equistone Partners Europe Limited
    Evidence
    active appoints directors (firm), significant influence, significant influence (firm) · notified 2026-06-18 · source: Companies House PSC register
  7. Equistone Partners Europe Limited is controlled by Equistone Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Equistone Private Equity Limited is controlled by Equistone LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equistone LLP.

80 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.

Financials

Net assets
-£123,702
Total assets
-£123,702
Cash
£5,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,005

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.6y median 5.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
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.

Finance 6Professional services 4Manufacturing 2Property 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
04045264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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