Wtgil Limited
Company 07206880 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.
1 directors on the board
- Stefan Leon Borson Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Quindell Business Process Services Limited 1 shared director
- Watchstone Limited 1 shared director
- Watchstone Group PLC 1 shared director
- Wtgisl Limited 1 shared director
- Alexmans Limited 1 shared director
- Consigl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07206880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2010 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Watchstone Group PLC
75-100% shares, 75-100% voting · notified 2016-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wtgisl Limited
75-100% shares, 75-100% voting · notified 2016-06-04
Officers (19)
- Stefan Leon Borson Director · appointed 2021
Show 18 former officers
- Selim Damian Cavanagh Director · appointed 2017 · resigned 2021
- David Thomas Mcaree Young Director · appointed 2017 · resigned 2023
- Mark Adrian Sterritt Director · appointed 2017 · resigned 2017
- Christopher Francis Woodall Secretary · appointed 2017 · resigned 2020
- Cara Louise Hurlock Director · appointed 2017 · resigned 2020
- Mark Pritchard Williams Director · appointed 2016 · resigned 2019
- Edward Ian Charles Walker Secretary · appointed 2016 · resigned 2018
- John Tomlins Director · appointed 2015 · resigned 2015
- Timothy Graeme Scurry Director · appointed 2015 · resigned 2015
- Robert Martin Fielding Director · appointed 2015 · resigned 2015
- Stephen Scott Director · appointed 2014 · resigned 2014
- Robert Simon Terry Director · appointed 2014 · resigned 2014
- Marie Lambert Secretary · appointed 2011 · resigned 2016
- Richard Damian King Director · appointed 2011 · resigned 2015
- Stephen William Broughton Director · appointed 2011 · resigned 2017
- Christopher Raymond Mckee Director · appointed 2011 · resigned 2015
- Candace Cort Secretary · appointed 2010 · resigned 2011
- Richard Mark Taylor Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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