WCT Group Holdings Limited
Company 04196341 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.
3 directors on the board
- Bruce Maxwell Dingwall Director · appointed 2023
- Andrew Philip Gibbs Director · appointed 2022
- Robert Pieter Blok Director · appointed 2020
4.7y median 4.4y
average tenure
6.3y
longest tenure
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
0
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.
Transport 38Finance 22Professional services 9Dormant 4Tech and media 2Business services 1Property 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.
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.
Related organisations
- Redstar Ticketing Limited 3 shared directors
- West Coast Trains Limited 3 shared directors
- WCT Group Limited 3 shared directors
- VEL Holdings Limited 2 shared directors
- VTE Opco Limited 2 shared directors
Connected through a shared director
- Stagecoach (North West) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04196341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2001 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49100 - Passenger rail transport, interurban
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redstar Ticketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WCT Sales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WCT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Bruce Maxwell Dingwall Director · appointed 2023
- Andrew Philip Gibbs Director · appointed 2022
- Claire Ruth Vertel Vile Secretary · appointed 2020
- Robert Pieter Blok Director · appointed 2020
Show 33 former officers
- Danny Elford Director · appointed 2023 · resigned 2023
- Timothy Brendan Kavanagh Director · appointed 2022 · resigned 2023
- Caroline Marsh Director · appointed 2019 · resigned 2019
- Sarah Jane Copley Director · appointed 2016 · resigned 2019
- Broadley, Peter James, Mr. Director · appointed 2016 · resigned 2019
- Claudia De Antoni Director · appointed 2016 · resigned 2018
- Mark Edward Whitehouse Director · appointed 2016 · resigned 2019
- Patrick John Mcgrath Director · appointed 2016 · resigned 2018
- Philip Whittingham Director · appointed 2013 · resigned 2019
- Phillip Alan Bearpark Director · appointed 2013 · resigned 2016
- John Patrick Moorhead Director · appointed 2009 · resigned 2016
- Martin Andrew Griffiths Director · appointed 2009 · resigned 2023
- Barry Alexander Ralph Gerrard Secretary · appointed 2007 · resigned 2020
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Ian Ralph Dobbs Director · appointed 2005 · resigned 2009
- Linda Anne Bell Director · appointed 2004 · resigned 2007
- Graham Charles Leech Director · appointed 2004 · resigned 2016
- Christopher Leslie Gibb Director · appointed 2003 · resigned 2013
- Charles John Belcher Director · appointed 2003 · resigned 2007
- Ross John Paterson Director · appointed 2002 · resigned 2023
- Patrick Charles Kingdon Mccall Director · appointed 2002 · resigned 2022
- Anthony Edward Collins Director · appointed 2002 · resigned 2013
- Keith Robertson Cochrane Director · appointed 2002 · resigned 2002
- Paul Dennis Griffiths Director · appointed 2002 · resigned 2004
- Christopher John Gervase Tibbits Director · appointed 2002 · resigned 2004
- Rebecca Brenda Jennifer Klug Director · appointed 2002 · resigned 2004
- Susan Margaret Murphy Director · appointed 2002 · resigned 2004
- Christopher Edward Wastie Green Director · appointed 2002 · resigned 2005
- Stephen Thomas Matthew Murphy Director · appointed 2001 · resigned 2006
- William Elliott Whitehorn Director · appointed 2001 · resigned 2009
- Steven Richard Bowker Director · appointed 2001 · resigned 2001
- Peter Gerardus Gram Secretary · appointed 2001 · resigned 2006
- Graham Charles Eccles Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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