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Company · Brentford

WP Midco1 Limited

Activities of head offices

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

Network

The large node is WP Midco1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jan Van Der Zanden 2021-2022 Director View profile
  2. Meine Oldersma 2020-2021 Director View profile
  3. Michael Frank Greenwood 2015-2017 Director View profile
  4. Philippe Robert Francis Mauguy 2014-2020 Director View profile
  5. Klaus Buchborn-Klos 2014-2015 Director View profile
  6. Swagatam Mukerji 2010-2014 Director View profile
  7. Geoffrey Martin Baldock 2008-2018 Director View profile
  8. John Russell Ferguson 2008-2011 Director View profile
  9. Andrew Timothy Jones 2008-2010 Director View profile
  10. Stephen Clifford Brain 2008-2014 Director View profile
  11. Peter David Wilson 2008-2008 Director View profile
  12. Andrew Gregory Firth 2015-2020 Secretary View profile
  13. Mark De Venecia 2008-2008 Secretary View profile
  14. Clifford Chance Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/03/2008
Registered office
Brentford
Previous names
Ayleshamwood Limited (until 02/07/2008)

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. WP Midco1 Limited is controlled by WP Safety-Kleen (Cayman) Limited
    Evidence
    active 75-100% shares · notified 2025-08-01 · source: Companies House PSC register

Ultimately controlled by WP Safety-Kleen (Cayman) Limited.

1 other company 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

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

6.4y median 5.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

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.

Professional services 12Manufacturing 4Retail and trade 2Health and social care 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
06544559
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.

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