WCL Group Limited
Company 06547748 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WCL Intermediate Holdings Limited 2 shared directors
- WCL School Management Services Limited 2 shared directors
- WCL Holdco Limited 2 shared directors
- Nord Anglia Education Limited 1 shared director
- WCL Services Limited 1 shared director
- NA Schools Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06547748 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/03/2008 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nord Anglia Education Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wcl Holdco Limited ceased 2017
ownership of shares 75-100%
Officers (17)
- Antonius Jacobus Cornelis Van Vilsteren Director · appointed 2018
- Fitzmaurice, Andrew, Mr. Director · appointed 2013
Show 15 former officers
- Graeme Robert Halder Director · appointed 2013 · resigned 2018
- Hugh Macpherson Director · appointed 2012 · resigned 2013
- Christopher Wright Director · appointed 2012 · resigned 2013
- James Alexandre Director · appointed 2012 · resigned 2013
- Anita Debra Gleave Director · appointed 2011 · resigned 2012
- Paul David Brett Director · appointed 2009 · resigned 2011
- Ann Ferguson Mcphee Director · appointed 2009 · resigned 2013
- Steven David Russell Brown Director · appointed 2008 · resigned 2013
- Marina Major Director · appointed 2008 · resigned 2009
- Marcel Edward Van Miert Director · appointed 2008 · resigned 2011
- Richard Charles Henry Freer Director · appointed 2008 · resigned 2008
- Martin John Skelton Director · appointed 2008 · resigned 2013
- Mark Llewellyn Williams Secretary · appointed 2008 · resigned 2008
- Jose Jesus Rodriguez Cesenas Director · appointed 2008 · resigned 2013
- Ryan James Henry Robson Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record