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Company · London

WM SA Investments Limited

Other business support service activities n.e.c.

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

Network

The large node is WM SA Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paul Richard Stocks-Wilson 2024-2026 Director View profile
  2. James Edward Fasey 2022-2024 Director View profile
  3. Alexander Howard Hurd 2019-2022 Director View profile
  4. Chase Nicholas Tacker 2018-2019 Director View profile
  5. John Caraway Mcdowell 2018-2019 Director View profile
  6. Alejandro Russo 2015-2018 Director View profile
  7. Lisa Shaw 2015-2015 Director View profile
  8. Steven Zielske 2014-2015 Director View profile
  9. Richard James Phillips 2013-2013 Director View profile
  10. Richard Andrew Mayfield 2013-2016 Director View profile
  11. Jeffrey A Davis 2011-2014 Director View profile
  12. Andrew James Clarke 2011-2014 Director View profile
  13. Andrew James Bond 2011-2011 Director View profile
  14. Judith Jane Mckenna 2011-2013 Director View profile
  15. Norbert Hsu 2011-2011 Director View profile
  16. Katherine Richards 2011-2011 Director View profile
  17. Alexander Simpson 2013-2018 Secretary View profile
  18. Eleanor Doohan 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/02/2011
Registered office
London

Group

No further corporate or individual controller is recorded above WM SA Investments Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

8.6y median 8.6y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Business services 2Other 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07543859
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th 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