WPI Group Limited
Company 06570652 Active
Connected board network
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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.
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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.
5 directors on the board
- Christina Margaret Stubbs Director · appointed 2013
- Benjamin David Hancock Director · appointed 2018
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2013
- Steven Michael Igoe Director · appointed 2013
12.4y median 13.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Christina Margaret Stubbs Director · appointed 2013
- Benjamin David Hancock Director · appointed 2018
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2013
- Steven Michael Igoe Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Christina Margaret Stubbs Director · appointed 2013
- Benjamin David Hancock Director · appointed 2018
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2013
- Steven Michael Igoe Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Stephen James Scott Director · appointed 2018 · 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.
Construction 22Business services 11Finance 7Retail and trade 7Manufacturing 6Professional services 3Other services 2Dormant 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WPI Civil Engineering Limited 5 shared directors
- W P I Surfacing Limited 5 shared directors
- WPI Construction & Remediation Limited 4 shared directors
- WPI Group Holdings Limited 4 shared directors
- Maddox Newco Limited 3 shared directors
Connected through a shared director
- Lloyd's Spar Quarries (Mold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06570652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2008 |
| Address | WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (3) 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.
- William Patrick Igoe ceased 2018-06-08
significant influence · notified 2016-04-06 - WPI Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maddox Bidco Limited ceased 2019-07-22
significant influence · notified 2018-06-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WPI Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WPI Construction & Remediation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W P I Surfacing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Benjamin David Hancock Director · appointed 2018
- Christina Margaret Stubbs Director · appointed 2013
- Andrew William Hoose Director · appointed 2013
- Michael James Igoe Director · appointed 2013
- Steven Michael Igoe Director · appointed 2013
Show 7 former officers
- Stephen James Scott Director · appointed 2018 · resigned 2026
- Sebastian John Wilkinson Director · appointed 2018 · resigned 2018
- Katrina Marie Igoe Director · appointed 2013 · resigned 2024
- Ivy Igoe Secretary · appointed 2008 · resigned 2015
- William Patrick Igoe Director · appointed 2008 · resigned 2018
- WPI Civil Engineering LTD Corporate-director · appointed 2008 · resigned 2008
- WPI Surfacing LTD Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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