WBS Solutions Holdings Limited
Company 07497560 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.
3 directors on the board
- Mr Alexander Roderick Kerry Director · appointed 2026
- Andrew Mark Holloway Director · appointed 2026
- Neil Richard Greenwood Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mr Alexander Roderick Kerry Director · appointed 2026
- Andrew Mark Holloway Director · appointed 2026
- Neil Richard Greenwood Director · appointed 2026
Left in the last 12 months
- James Stapleton Director · appointed 2020 · resigned 2026
- Paolo Roberto Tonucci Director · appointed 2025 · resigned 2026
- Gregory Tsimbler Director · appointed 2025 · resigned 2026
- Jae Yun Cho Director · appointed 2025 · resigned 2026
- Bradley Terence Dyer Director · appointed 2022 · resigned 2026
- Grant Michael Davidson Director · appointed 2015 · resigned 2025
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.
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.
Related organisations
- WBS Client Nominees Limited 3 shared directors
- WBS Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07497560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2011 |
| Address | 138 CHEAPSIDE, LONDON, EC2V 6BJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Spectron Services Limited ceased 2026-06-01
75-100% shares · notified 2016-04-14
Officers (17)
- Mr Alexander Roderick Kerry Director · appointed 2026
- Andrew Mark Holloway Director · appointed 2026
- Neil Richard Greenwood Director · appointed 2026
- Georgina Lynne Ellerton Secretary · appointed 2019
Show 13 former officers
- Scott Linsley Secretary · appointed 2025 · resigned 2026
- Paolo Roberto Tonucci Director · appointed 2025 · resigned 2026
- Gregory Tsimbler Director · appointed 2025 · resigned 2026
- Jae Yun Cho Director · appointed 2025 · resigned 2026
- Bradley Terence Dyer Director · appointed 2022 · resigned 2026
- James Stapleton Director · appointed 2020 · resigned 2026
- Alexander Matthew Skrine Director · appointed 2015 · resigned 2023
- Grant Michael Davidson Director · appointed 2015 · resigned 2025
- James Stapleton Secretary · appointed 2013 · resigned 2019
- Philip James Yarrow Director · appointed 2011 · resigned 2022
- Julian Scott Palfreyman Director · appointed 2011 · resigned 2015
- Simon Mark Rafferty Secretary · appointed 2011 · resigned 2025
- Jeremy Hansford Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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