Company
Wyko UK Holdings Limited
Wyko UK Holdings Limited is an active UK company (number 05975402), incorporated 2006, with 2 current directors, Richard Bowring and Vincent Michael Benedict Mcgurk. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Edward Rosson Barker 2025-2026 View profile
- Pamela Ann Bingham 2024-2025 View profile
- David Alexander Gillies 2019-2024 View profile
- Eric Otto 2018-2019 View profile
- Andrew Michael John Fitchford 2015-2025 View profile
- Stephen David Waugh 2015-2018 View profile
- Cornelius Gerardus Maria Van Der Drift 2013-2015 View profile
- Leonardus Nicolaas Johannes Epskamp 2011-2013 View profile
- Marc Tony August Beckers 2011-2014 View profile
- Jan Van Der Zouw 2010-2011 View profile
- David White 2009-2016 View profile
- Mark Robert Graham Dixon 2006-2009 View profile
- Bill Wilson 2006-2010 View profile
- Jan De Boer 2006-2011 View profile
- Sarah Susan Mumford 2006-2006 View profile
- Martin Robert Henderson 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2006
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.
- John Patrick Grayken ceased 2025-10-31
significant influence · notified 2024-05-01 - Rubix U.K. Limited
75-100% shares · notified 2025-11-01
Group
- Wyko UK Holdings Limited
is controlled by John Patrick Grayken
Evidence
ceased significant influence · notified 2024-05-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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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
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
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Bowring Director · appointed 2025
- Vincent Michael Benedict Mcgurk Director · appointed 2025
Left in the last 12 months
- Pamela Ann Bingham Director · appointed 2024 · resigned 2025
- Edward Rosson Barker 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.
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
- 05975402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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