WRG Worldwide Limited
Company 07661987 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inizio Engage XD Limited 3 shared directors
- WRG Group Limited 3 shared directors
- The Moment Content Company Limited 3 shared directors
- The Moment Content Group Limited 3 shared directors
- The Creative Engagement Group (Holding CO) LTD 3 shared directors
- Team LGM Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07661987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2011 |
| Address | 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- The Creative Engagement Group (Holding Co) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc (Managers) Limited ceased 2017
significant influence or control - Mainstream Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Ldc (Managers) Limited ceased 2017
significant influence or control
Officers (17)
- Benjamin Shaun Jackson Director · appointed 2025
- Andrew Martin Morrow Director · appointed 2017
- Russell James Lidstone Director · appointed 2016
Show 14 former officers
- Craig Machell Secretary · appointed 2017 · resigned 2018
- Neil Garth Jones Director · appointed 2017 · resigned 2025
- Robin Clive Powell Director · appointed 2016 · resigned 2017
- Ian Richard Plummer Director · appointed 2016 · resigned 2017
- David Morris Sharrock Director · appointed 2013 · resigned 2023
- Craig Baxter Director · appointed 2011 · resigned 2012
- James Joseph Michael Faulds Director · appointed 2011 · resigned 2015
- Carl Edmund Wormald Director · appointed 2011 · resigned 2014
- Mark Wallace Director · appointed 2011 · resigned 2014
- Karen Alice Perry Director · appointed 2011 · resigned 2011
- Simon Benjamin Braham Director · appointed 2011 · resigned 2017
- Steven Maxwell Kinsey Secretary · appointed 2011 · resigned 2017
- Michael Ian Grade Director · appointed 2011 · resigned 2015
- Barry David Day Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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