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WRG Acquisitions 2 Limited

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

Who leads it

Previous officers 16

  1. Agustin Serrano Minchan 2009–2022 Director View profile
  2. Paul Taylor 2009–2023 Director View profile
  3. Vicente Federico Orts Llopis 2009–2024 Director View profile
  4. Leslie James Davidson Cassells 2004–2009 Director View profile
  5. James Robert Meredith 2004–2009 Director View profile
  6. Steven Neville Hardman 2004–2008 Director View profile
  7. Phillip Wesley Burns 2004–2004 Director View profile
  8. Cormac Patrick Thomas O'Haire 2004–2004 Director View profile
  9. Quentin Richard Stewart 2004–2004 Director View profile
  10. Georgina Violet Crowhurst 2019–2020 Secretary View profile
  11. Carol Jayne Nunn 2012–2019 Secretary View profile
  12. Victoria Bunton 2011–2012 Secretary View profile
  13. Caterina De Feo 2009–2010 Secretary View profile
  14. Claire Favier Tilston 2006–2013 Secretary View profile
  15. Samantha Jane Calder 2005–2006 Secretary View profile
  16. Alan Waterhouse 2004–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2004

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.

Group

  1. WRG Acquisitions 2 Limited is controlled by FCC Environment (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by FCC Environment (UK) Limited.

55 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.

Board analysis for researchers

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

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Utilities 124Business services 36Finance 22Professional services 2Retail and trade 2Other 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.

Sources

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

Record details
Company number
05056437
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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