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Company

Wigmore 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wigmore 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. Andrew Ronald Knight 2019–2024 Director View profile
  2. Matthew Alexander Rosenberg 2019–2024 Director View profile
  3. David George Stickland 2019–2019 Director View profile
  4. Philip James Whitecross 2014–2019 Director View profile
  5. James William Easton 2013–2019 Director View profile
  6. Andrew James Mackenzie Prosser 2011–2019 Director View profile
  7. Dr Mark Atkinson Hunt 2010–2012 Director View profile
  8. Ian David Deans 2010–2011 Director View profile
  9. Dr Sushil Devaprasad Jathanna 2007–2009 Director View profile
  10. Angela Culhane 2007–2010 Director View profile
  11. Michael Robert Parish 2007–2019 Director View profile
  12. Jeanette Russell Mcmillan 2004–2007 Director View profile
  13. Stephen Derrick Breach 2003–2007 Director View profile
  14. Mark Jonathan Paul Aichroth 2003–2005 Director View profile
  15. Mark Robert Smith 2003–2007 Director View profile
  16. Henry John Pitman 2003–2007 Director View profile
  17. Peter John Martin 2003–2007 Director View profile
  18. Jonathan David Calow 2011–2024 Secretary View profile
  19. Care UK Services Limited 2007–2011 Corporate-secretary View profile
  20. Paul Justin Humphreys 2007–2014 Secretary View profile
  21. Richard Hawke Collins 2004–2007 Secretary View profile
  22. Simon Marcus Lawton 2003–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2003

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.

  • Care UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Wigmore 1 Limited is controlled by Care UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Care UK Limited is controlled by Care UK Social Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Care UK Social Care Limited is controlled by Care UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Care UK Investments Limited is controlled by Care UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Care UK Finance Limited is controlled by Care UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 · source: Companies House PSC register
  6. Care UK Midco Limited is controlled by Care UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10 · source: Companies House PSC register
  7. Care UK Holdings Limited is controlled by Bridgepoint Europe (SGP) LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register
  8. Bridgepoint Europe (SGP) LTD is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Wigmore 1 Limited is unusually long; showing the first 10 steps.

35 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04877889
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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