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World Transport Agency Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is World Transport Agency Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Justin Richard Huxford Moore 2023-2026 Director View profile
  2. Michael James Bor 2021-2023 Director View profile
  3. Charles Ernest Rochelle Sommer 2010-2021 Director View profile
  4. Gianfranco Bosi 2010-2010 Director View profile
  5. Gerard William Lawler 2010-2016 Director View profile
  6. Paul John Sommer 2010-2015 Director View profile
  7. Clive Lane Taylor 2010-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/2010

Ownership

Owned by (4) 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.

Group

  1. World Transport Agency Group Limited is controlled by Charles Ernest Rochelle Sommer
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-07-01, ceased 2021-09-16 · source: Companies House PSC register

Ultimately controlled by Charles Ernest Rochelle Sommer.

8 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.

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

7.6y median 8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 10Finance 1Professional 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07435678
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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