WGC (UK) Limited
Company 07867682 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.
2 directors on the board
- David Simon John Tait Director · appointed 2019
- Terence Heymann Director · appointed 2016
Directors past 6 years
- David Simon John Tait Director · appointed 2019
- Terence Heymann Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David Simon John Tait Director · appointed 2019
- Terence Heymann Director · appointed 2016
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 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
- WGC (UK) 247 Limited 2 shared directors
Connected through a shared director
- Deterra Resources Limited 1 shared director
- UME9 Limited 1 shared director
- World Gold Council,AN Association 1 shared director
Deterministic, from public records.
Company details
| Number | 07867682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2011 |
| Address | 7TH FLOOR, 15 FETTER LANE, LONDON, EC4A 1BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08333478
75-100% shares, 75-100% voting · notified 2016-04-06 - EOS Precious Metals Limited
25-50% shares, 25-50% voting · notified 2016-08-03 - EOS Precious Metals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Metals Focus Data Limited
25-50% shares · notified 2016-10-08 - WGC (UK) 247 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-05
Officers (10)
- David Simon John Tait Director · appointed 2019
- Terence Heymann Director · appointed 2016
Show 8 former officers
- Shishmanian, Aram Edward, Mr. Director · appointed 2016 · resigned 2019
- Bellardo, Brian, Mr. Director · appointed 2016 · resigned 2016
- Ann Mee Director · appointed 2015 · resigned 2016
- Muncie, Keith Richard, Mr. Director · appointed 2013 · resigned 2016
- Aram Edward Shishmanian Director · appointed 2013 · resigned 2015
- Jeanette Gooding Director · appointed 2011 · resigned 2013
- Robin Lee Director · appointed 2011 · resigned 2014
- Keith Muncie Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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