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Company

WAB Directors Limited

WAB Directors Limited is an active UK company (number 06375946), incorporated 2007, with 3 current directors including Jonathan Martin Williamson and Victoria Joy Boyle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Adrian John Biles 2018-2020 Director View profile
  2. John Christopher Morris Biles 2018-2020 Director View profile
  3. Christopher John Yates 2018-2020 Director View profile
  4. Michael Francis Giles Warriner 2007-2010 Director View profile
  5. Mark Hodac 2007-2013 Director View profile
  6. Philip Graham Riman 2007-2023 Director View profile
  7. Philip Thompson 2007-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2007

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.

Group

  1. WAB Directors Limited is controlled by White & Black Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register
  2. White & Black Limited is controlled by John Allen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-10-22 · source: Companies House PSC register

Ultimately controlled by John Allen.

7 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
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

8.9y median 5.7y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Dormant 7Professional services 6

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
06375946
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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