World Transport Agency Group Limited
Company 07435678 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- World Transport Agency Limited 3 shared directors
- ONE Cargo HUB Limited 2 shared directors
- Hvmr Consulting LTD 1 shared director
- Sommer Group Limited 1 shared director
- WTA Energy Limited 1 shared director
- WTA South East Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07435678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2010 |
| Address | SUITE 3E MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sommer Holdings Ltd
ownership of shares 75-100% right to appoint and remove directors - Sommer Group Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Charles Ernest Rochelle Sommer ceased British
significant influence or control significant influence or control as firm - Mr John David Ernest Sommer ceased British
significant influence or control
Officers (11)
- Sommer, Thomas Frederick Charles Director · appointed 2025
- Ramsay, Helen Vanessa Middleton Director · appointed 2023
- Sommer, Rochelle Christina Director · appointed 2013
- Sommer, John David Ernest Director · appointed 2013
- Moore, Justin Richard Huxford Former Director · appointed 2023 · resigned 2026
- BOR, Michael James Former Director · appointed 2021 · resigned 2023
- Sommer, Charles Ernest Rochelle Former Director · appointed 2010 · resigned 2021
- Bosi, Gianfranco Former Director · appointed 2010 · resigned 2010
- Taylor, Clive Lane Former Secretary · appointed 2010 · resigned 2023
- Lawler, Gerard William Former Director · appointed 2010 · resigned 2016
- Sommer, Paul John Former Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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