Company · London Liquidation
WCL Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is WCL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Graeme Robert Halder 2013-2018 View profile
- Hugh Macpherson 2012-2013 View profile
- Christopher Wright 2012-2013 View profile
- James Alexandre 2012-2013 View profile
- Anita Debra Gleave 2011-2012 View profile
- Paul David Brett 2009-2011 View profile
- Ann Ferguson Mcphee 2009-2013 View profile
- Steven David Russell Brown 2008-2013 View profile
- Marina Major 2008-2009 View profile
- Marcel Edward Van Miert 2008-2011 View profile
- Richard Charles Henry Freer 2008-2008 View profile
- Martin John Skelton 2008-2013 View profile
- Jose Jesus Rodriguez Cesenas 2008-2013 View profile
- Ryan James Henry Robson 2008-2012 View profile
- Mark Llewellyn Williams 2008-2008 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
- Activities of head offices
- Incorporated
- 28/03/2008
- Registered office
- London
- Previous names
- Locke Newco Limited (until 06/05/2009)
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.
- Nord Anglia Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 - WCL Holdco Limited ceased 2017-08-24
75-100% shares · notified 2016-04-06
Group
- WCL Group Limited
is controlled by Nord Anglia Education Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 · source: Companies House PSC register - Nord Anglia Education Limited
is controlled by Nord Anglia Education London Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nord Anglia Education London Holdings Limited.
31 other companies in this group
- 11938324
- WCL Intermediate Holdings Limited
- WCL School Management Services (India) Limited
- LPS (Oxford) Limited
- ST. Aldates College Limited
- Oxford Tutorial College LTD.
- Oxford International Education 3 Limited
- Nord International Schools Limited
- 11938045
- Oxford Educational Trust Limited
- 07523953
- Eduaction (Waltham Forest) Limited
- D'Overbroeck's Limited
- Nord Anglia Treasury Limited
- Oxford International Education 2 Limited
- WCL Services Limited
- Nord Anglia Education Administration Limited
- NA Schools Limited
- Nord Anglia Education Limited
- 11938332
- WCL Holdco Limited
- Bucksmore Education Limited
- Fieldwork Education Limited
- Oxford International School Limited
- Nord Anglia Education Development Services Limited
- WCL School Management Services Limited
- NA Educational Services Limited
- 10904122
- Oxford International Education 1 Limited
- Homelingua LTD
- Nord Anglia Education London Holdings Limited
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
- Andrew Fitzmaurice Director · appointed 2013
- Antonius Jacobus Cornelis Van Vilsteren Director · appointed 2018
Directors past 6 years
- Andrew Fitzmaurice Director · appointed 2013
- Antonius Jacobus Cornelis Van Vilsteren Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew Fitzmaurice Director · appointed 2013
- Antonius Jacobus Cornelis Van Vilsteren Director · appointed 2018
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
- 06547748
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2024
- 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