Company
WLP Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Gary Leigh Balcombe 2024-2026 View profile
- Stephen George Gerard Aiano 2022-2025 View profile
- Rachel Slevin 2022-2026 View profile
- Gemma Claire Doyle 2022-2026 View profile
- Simon Coles 2021-2026 View profile
- Robin Lee 2009-2021 View profile
- Richard William Gamble 2009-2021 View profile
- ST Andrews Company Services Limited 2008-2009 View profile
- Kevin Derbyshire 2009-2021 View profile
- Crescent Hill Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2008
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.
- Cavendish Education and Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11
Group
- WLP Holdings Limited
is controlled by Cavendish Education and Training Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register - Cavendish Education and Training Limited
is controlled by Cavendish Education Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cavendish Education Limited
is controlled by Burlington Education LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 · source: Companies House PSC register - Burlington Education LTD
is controlled by Burlington Education Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 · source: Companies House PSC register - Burlington Education Finance Limited
is controlled by Burlington Education Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-24 · source: Companies House PSC register - Burlington Education Holdings Limited
is controlled by Foundation Investment Partners II LP
Evidence
ceased 50-75% shares, 50-75% voting · notified 2020-01-31, ceased 2025-07-23 · source: Companies House PSC register
Ultimately controlled by Foundation Investment Partners II LP.
32 other companies in this group
- Riverston Schools (UK) Limited
- Heathermount School LTD
- Burlington Education Holdings Limited
- Abingdon House School Purley LTD
- Trinity Extra Limited
- Burlington House School LTD
- Devonshire Schools Properties LTD
- Burlington House School Tooting LTD
- WL Property Limited
- Cavendish Learning (London) LTD
- Longbow Bidco Limited
- Burlington Education LTD
- Cavendish Education Limited
- Cavendish Education and Training Limited
- Cavendish Learning Limited
- Devonshire Schools LTD
- Bredon School Enterprises 2002 Limited
- Cavendish Education & Training Properties LTD
- TIS-London LTD
- Leith Hill School LTD
- Burlington Education Finance Limited
- Bredon School LTD
- Cavendish Education International LTD
- Anstey Manor School Limited
- Cavendish Bredon LTD
- Longbow Midco Limited
- Targeted Provision Group LTD
- Cavendish TIS LTD
- Abingdon House School LTD
- Longbow Topco Limited
- Cavendish Education 1 LTD
- Foundation Investment Partners II LP
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
- £8,134,805
- Total assets
- £8,313,144
- Cash
- £1,817
- Employees
- 6
- Turnover
- £1,099,344
- Profit/loss
- £944,082
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Nicholas Raymond Wergan Director · appointed 2026
- Emily Elizabeth Gibson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Nicholas Raymond Wergan Director · appointed 2026
- Emily Elizabeth Gibson Director · appointed 2022
Left in the last 12 months
- Gary Leigh Balcombe Director · appointed 2024 · resigned 2026
- Simon Coles Director · appointed 2021 · resigned 2026
- Rachel Slevin Director · appointed 2022 · resigned 2026
- Gemma Claire Doyle Director · appointed 2022 · 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.
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
- 06697142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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