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Company

Wetherby Group of Companies Limited

Wetherby Group of Companies Limited is an active UK company (number 06729061), incorporated 2008, with 4 current directors including Florian Kloebbe and Piotr Ciborowski. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wetherby Group of Companies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Deborah Anne Chalmers Groves 2015-2026 Director View profile
  2. Andrew Sinclair John Chalmers 2015-2026 Director View profile
  3. Iain Robert John Chalmers 2008-2026 Director View profile
  4. Susan Elaine Jemison 2008-2015 Secretary View profile
  5. John Keith Chalmers 2008-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2008

Ownership

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.

  • John Keith Chalmers ceased 2019-07-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • John Keith Chalmers ceased 2026-02-02
    25-50% shares, 50-75% voting, appoints directors · notified 2016-06-30
  • Henkel Bidco LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Wetherby Group of Companies Limited is controlled by John Keith Chalmers
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-07-08 · source: Companies House PSC register

Ultimately controlled by John Keith Chalmers.

4 other companies 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.

Financials

Net assets
£5,998,425
Total assets
£6,475,559
Cash
£568,657
Employees
74
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,317,717

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£5,998,425
2025-12-31Not reported£5,998,425

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3.1y median 0.4y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Manufacturing 10Dormant 5Finance 5Professional services 2Business services 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
06729061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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