WOB UK LTD

Company 07894819 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

1.2y median 1.2y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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 3Business services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Nurole LTD 2 shared directors
WOB UK Holdings LTD 2 shared directors
Tellerland Property Management Limited 1 shared director
Nameco (NO. 1190) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07894819
Status	Active
Type	Private Limited Company
Incorporated	03/01/2012
Address	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (3)

Wob Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Wob Pty Ltd ceased 2023
ownership of shares 75-100%
Fiona Karen Hathorn ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (15)

Oliver James Michael Cummings Director · appointed 2025
Susan Verity Cummings Director · appointed 2025

Show 13 former officers

Sarah-Jayne Helena Howe Director · appointed 2024 · resigned 2025
Gail Emerson Director · appointed 2024 · resigned 2025
Victoria Ann Kemble Director · appointed 2022 · resigned 2025
John Andrew Dembitz Director · appointed 2021 · resigned 2025
Madeleine Mclaren Director · appointed 2019 · resigned 2021
Fiona Driscoll Director · appointed 2019 · resigned 2022
Maxine Taylor Director · appointed 2019 · resigned 2022
Ancia Cronje Director · appointed 2014 · resigned 2014
Rowena Helen Ironside Director · appointed 2012 · resigned 2024
Rachel Louise Tranter Director · appointed 2012 · resigned 2025
Ruth Elizabeth Medd Director · appointed 2012 · resigned 2023
Fiona Karen Hathorn Director · appointed 2012 · resigned 2025
Claire Louise Braund Director · appointed 2012 · resigned 2019

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.