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Company

WGH UK Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WGH UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Erich Brunner 2021-2023 Director View profile
  2. Michael Declan Guerin 2020-2023 Director View profile
  3. Andrew James Matsuyama 2006-2020 Director View profile
  4. Ian Bruce Bird 2006-2020 Director View profile
  5. Ian Bird 2005-2005 Director View profile
  6. Mark Michael Iwan 2005-2006 Director View profile
  7. T & L Corporate Services Limited 2003-2003 Corporate-director View profile
  8. Neil Christopher Moseley 2019-2021 Secretary View profile
  9. Robert Victor Dingle 2004-2019 Secretary View profile
  10. Hans Magnus Andresen 2003-2006 Secretary View profile
  11. Iain Mackenzie Young 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2003

Group

No further corporate or individual controller is recorded above WGH UK Holdings Limited on the PSC register - it appears to be the top of its group.

2 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
-£2,217,000
Total assets
£25,377,000
Cash
£5,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£3,874,000

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£2,217,000
2025-12-31Not reported-£2,217,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Manufacturing 3

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
04856144
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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