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Company

WBS Solutions Holdings Limited

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

Network

The large node is WBS Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paolo Roberto Tonucci 2025-2026 Director View profile
  2. Gregory Tsimbler 2025-2026 Director View profile
  3. Jae Yun Cho 2025-2026 Director View profile
  4. Bradley Terence Dyer 2022-2026 Director View profile
  5. James Stapleton 2020-2026 Director View profile
  6. Alexander Matthew Skrine 2015-2023 Director View profile
  7. Grant Michael Davidson 2015-2025 Director View profile
  8. Philip James Yarrow 2011-2022 Director View profile
  9. Julian Scott Palfreyman 2011-2015 Director View profile
  10. Jeremy Hansford 2011-2015 Director View profile
  11. Scott Linsley 2025-2026 Secretary View profile
  12. James Stapleton 2013-2019 Secretary View profile
  13. Simon Mark Rafferty 2011-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2011

Ownership

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.

Group

  1. WBS Solutions Holdings Limited is controlled by Spectron Services Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-14, ceased 2026-06-01 · source: Companies House PSC register
  2. Spectron Services Limited is controlled by Marex UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marex UK Holdings Limited.

19 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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5

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
07497560
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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