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The WCD Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Paula Smith 2025-2026 Director View profile
  2. Jamie Christian Kent 2022-2025 Director View profile
  3. Gregory Philip Pritchett 2021-2023 Director View profile
  4. Mark Cross 2021-2024 Director View profile
  5. Michael Ryall 2021-2024 Director View profile
  6. Christopher James Way 2020-2021 Director View profile
  7. Adrian David Prockter 2017-2020 Director View profile
  8. Howard Davis 2006-2015 Director View profile
  9. Peter Neil Glanville 2006-2023 Director View profile
  10. Justin Robert March 2004-2006 Director View profile
  11. Martin Christopher Booth 2004-2012 Director View profile
  12. Frederick Kenyon Cairns Palmer 2004-2023 Director View profile
  13. Martin Christopher Booth 2005-2012 Secretary View profile
  14. Samantha Jane Cairns Palmer 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2004

Ownership

Owned by (5) 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. The WCD Group Limited is controlled by Frederick Kenyon Cairns Palmer
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2021-12-01 · source: Companies House PSC register

Ultimately controlled by Frederick Kenyon Cairns Palmer.

5 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
£2,141,686
Total assets
£2,141,686
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£891,566

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

  • Paula Smith Director · appointed 2025 · resigned 2026

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.

Hospitality 6Manufacturing 6Other services 3Professional services 3Utilities 3Business services 2Dormant 2Retail and trade 2

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
05072220
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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