Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Witherslack Group (Holdings) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Witherslack Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Tracey Fletcher-Ray 2022-2025 Director View profile
  2. Julie Ann Taylor 2019-2022 Director View profile
  3. Jayne Louise Carter 2019-2023 Director View profile
  4. Kevin Frederick Dyson 2018-2020 Director View profile
  5. Kelley Ann Fray 2015-2018 Director View profile
  6. Judith Jones 2013-2022 Director View profile
  7. Craig Baxter 2012-2018 Director View profile
  8. Howard Charles Tennant 2011-2021 Director View profile
  9. Ian Michael Mckay 2011-2017 Director View profile
  10. Adam Stuart Holloway 2011-2017 Director View profile
  11. Michael Davey 2011-2016 Director View profile
  12. James Titmuss 2011-2017 Director View profile
  13. Michael Anthony Barrow 2011-2019 Director View profile
  14. Philip David Jones 2011-2022 Director View profile
  15. James Francis Bowers 2010-2017 Director View profile
  16. Judith Jones 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/11/2010

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.

  • Wordsworth Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24
  • Livingbridge GP Company Limited ceased 2017-08-24
    50-75% shares · notified 2016-04-06
  • Livingbridge EP LLP ceased 2017-08-24
    significant influence · notified 2016-04-06
  • 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. Witherslack Group (Holdings) Limited is controlled by Wordsworth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 · source: Companies House PSC register
  2. Wordsworth Bidco Limited is controlled by Wordsworth Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  3. Wordsworth Midco 2 Limited is controlled by Wordsworth Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  4. Wordsworth Midco 1 Limited is controlled by Charme Capital Partners Limited
    Evidence
    ceased 25-50% shares · notified 2017-08-24, ceased 2021-08-17 · source: Companies House PSC register
  5. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 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

4.6y median 4.4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Finance 12Education 10Dormant 4Health and social care 2Arts and leisure 1Property 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
07449888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data