Company · London
WCT Group Holdings Limited
Passenger rail transport, interurban
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Danny Elford 2023-2023 View profile
- Timothy Brendan Kavanagh 2022-2023 View profile
- Caroline Marsh 2019-2019 View profile
- Sarah Jane Copley 2016-2019 View profile
- Peter James Broadley 2016-2019 View profile
- Claudia De Antoni 2016-2018 View profile
- Mark Edward Whitehouse 2016-2019 View profile
- Patrick John Mcgrath 2016-2018 View profile
- Philip Whittingham 2013-2019 View profile
- Phillip Alan Bearpark 2013-2016 View profile
- John Patrick Moorhead 2009-2016 View profile
- Martin Andrew Griffiths 2009-2023 View profile
- Ian Ralph Dobbs 2005-2009 View profile
- Linda Anne Bell 2004-2007 View profile
- Graham Charles Leech 2004-2016 View profile
- Christopher Leslie Gibb 2003-2013 View profile
- Charles John Belcher 2003-2007 View profile
- Ross John Paterson 2002-2023 View profile
- Patrick Charles Kingdon Mccall 2002-2022 View profile
- Anthony Edward Collins 2002-2013 View profile
- Keith Robertson Cochrane 2002-2002 View profile
- Paul Dennis Griffiths 2002-2004 View profile
- Christopher John Gervase Tibbits 2002-2004 View profile
- Rebecca Brenda Jennifer Klug 2002-2004 View profile
- Susan Margaret Murphy 2002-2004 View profile
- Christopher Edward Wastie Green 2002-2005 View profile
- Stephen Thomas Matthew Murphy 2001-2006 View profile
- William Elliott Whitehorn 2001-2009 View profile
- Steven Richard Bowker 2001-2001 View profile
- Graham Charles Eccles 2001-2005 View profile
- Barry Alexander Ralph Gerrard 2007-2020 View profile
- Joshua Bayliss 2006-2007 View profile
- Peter Gerardus Gram 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Passenger rail transport, interurban
- Incorporated
- 09/04/2001
- Registered office
- London
- Previous names
- Virgin Rail Group Holdings Limited (until 29/03/2021)
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.
- Virgin Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Stagecoach Rail Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- WCT Group Holdings Limited
is controlled by Virgin Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Virgin Holdings Limited.
51 other companies in this group
- V Secretarial Services Limited
- VAL TM Limited
- Virgin Limited
- Vexair Limited
- Virgin Management Limited
- Virgin Aviation TM Limited
- Voyager Group Limited
- Barfair Limited
- Virgin Group Limited
- West Coast Trains Limited
- Current Sponge Productions Limited
- Virgin.COM Limited
- Virgin Corporate Services Limited
- 09244958
- VAL Trademark TWO Limited
- VTE Opco Limited
- Virgin SKY Investments Limited
- Cairnline Limited
- VAL TM (Holdings) Limited
- Virgin Voyager Limited
- VM Advisory Limited
- Virgin Hotels Limited
- WCT Sales Limited
- Bluebottle Investments (UK) Limited
- Vukh Limited
- Virgin Models Limited
- VH London Shoreditch Limited
- VEL Holdings Limited
- Redstar Ticketing Limited
- VH (Spain) Limited
- The Virgin Drinks Group Limited
- Virgin Life Care Investments Limited
- XS Home Entertainment Limited
- VHC Opco Limited
- VHC Holdco UK Limited
- WCT Group Limited
- Virgin Start UP Limited
- Classboss Limited
- Virgin Clubs Limited
- Xvcom Limited
- Victory Acquisitions Limited
- VAL Trademark Three Limited
- VH VLE Topco Limited
- Virgin Hotels Group Limited
- 08865675
- Bluebottle UK Limited
- VLE Limited
- Virgin Trustee Services Limited
- Virgin Enterprises Limited
- Virgin Developments Limited
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.
3 directors on the board
- Bruce Maxwell Dingwall Director · appointed 2023
- Andrew Philip Gibbs Director · appointed 2022
- Robert Pieter Blok Director · appointed 2020
Directors past 6 years
- Robert Pieter Blok Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Bruce Maxwell Dingwall Director · appointed 2023
- Andrew Philip Gibbs Director · appointed 2022
- Robert Pieter Blok Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04196341
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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