Wgsn Limited
Company 04858491 Active
Connected board network
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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.
2
directors on the board
1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 20Tech and media 2Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CLR Code Limited 2 shared directors
- Worth Global Style Network Limited 2 shared directors
- Wind Midco 2 Limited 2 shared directors
- Wind Midco 3 Limited 2 shared directors
- Wind Midco 4 Limited 2 shared directors
- Wind Midco 5 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04858491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2003 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities63990 - Other information service activities n.e.c.82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
- Wind Uk Bidco 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wgsn Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ascential Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ascential Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ascential Financing Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Tariqul Anam Director · appointed 2025
- Carla Samantha Buzasi Director · appointed 2024
Show 36 former officers
- Walker, Patrick David, Mr. Director · appointed 2024 · resigned 2024
- Naomi Howden Secretary · appointed 2021 · resigned 2024
- Louise Meads Secretary · appointed 2017 · resigned 2024
- Caroline Jerram Director · appointed 2016 · resigned 2020
- Kevin Michael Silk Director · appointed 2016 · resigned 2019
- Jose Papa Neto Director · appointed 2015 · resigned 2016
- Amanda Jane Gradden Director · appointed 2013 · resigned 2024
- Julie Louise Harris Director · appointed 2013 · resigned 2014
- Stephen Wilson Director · appointed 2012 · resigned 2013
- Susanna Freeman Secretary · appointed 2012 · resigned 2014
- John Keith Gulliver Director · appointed 2012 · resigned 2012
- Emily Henrietta Gestetner Director · appointed 2012 · resigned 2012
- Duncan Anthony Painter Director · appointed 2011 · resigned 2011
- Maura Cahill Director · appointed 2010 · resigned 2011
- Helen Frances Hay Secretary · appointed 2009 · resigned 2010
- Susanna Victoria Kempe Director · appointed 2009 · resigned 2012
- John Noel Galvin Director · appointed 2009 · resigned 2010
- Martyn John Hindley Director · appointed 2008 · resigned 2011
- Christopher Michael Cole Director · appointed 2008 · resigned 2009
- Shanny Looi Secretary · appointed 2008 · resigned 2021
- Neil Richard John Bradford Director · appointed 2008 · resigned 2009
- Nilema Bhakta-Jones Director · appointed 2008 · resigned 2009
- David Stuart Gilbertson Director · appointed 2008 · resigned 2011
- Torugbene Eniyekeye Narebor Secretary · appointed 2007 · resigned 2008
- Richard Emmerson Elliot Director · appointed 2007 · resigned 2008
- Kate Elsdon Secretary · appointed 2006 · resigned 2007
- Ian Ward Griffiths Director · appointed 2006 · resigned 2007
- Henry Carlton Thomas Director · appointed 2006 · resigned 2012
- Philip Brown Director · appointed 2005 · resigned 2006
- Marianne Lisa Hogg Secretary · appointed 2005 · resigned 2006
- Derek Raymond Anthony Carter Director · appointed 2005 · resigned 2008
- Kellard, Brian, Dr Director · appointed 2004 · resigned 2005
- Giles Owen Wynne Thomas Secretary · appointed 2003 · resigned 2005
- Nik Millard Director · appointed 2003 · resigned 2005
- Julian Otto Worth Director · appointed 2003 · resigned 2005
- Marcus Daniel Worth Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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