Company · London
Wexas Investments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Wexas Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Dr Ian Muir Wilson 2005-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 07/10/2005
- Registered office
- London
Ownership
Owned by (2) 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.
- Katherine Helen Gershon
significant influence · notified 2016-04-06 - Mark Nicholas Leal Wilson
significant influence · notified 2020-11-27
Group
- Wexas Investments Limited
is controlled by Katherine Helen Gershon
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Katherine Helen Gershon.
3 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
- £1,920,451
- Total assets
- £1,920,451
- Cash
- £3,539
- Employees
- 0
- Turnover
- £34,720
- Profit/loss
- -£27,718
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £34,720 | £1,920,451 |
| 2025-12-31 | £34,720 | £1,920,451 |
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
- Mark Nicholas Leal Wilson Director · appointed 2005
- Jacqueline Emma Muir Wilson Director · appointed 2005
Directors past 6 years
- Mark Nicholas Leal Wilson Director · appointed 2005
- Jacqueline Emma Muir Wilson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Mark Nicholas Leal Wilson Director · appointed 2005
- Jacqueline Emma Muir Wilson Director · appointed 2005
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05586506
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data