Company
WSG Property (Holdings) Limited
WSG Property (Holdings) Limited is an active UK company (number 07917741), incorporated 2012, with 4 current directors including Lisa Dennis and Linda Rosemary Graham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Susan Graham 2019-2025 View profile
- John Stewart Graham 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2012
Ownership
Owned by (5) 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.
- Nigel Graham
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Lisa Dennis
25-50% shares (trust), 25-50% voting (trust) · notified 2024-01-26 - confirmed: also a director of this company - Paul Mears Horton
25-50% shares (trust), 25-50% voting (trust) · notified 2025-09-04 - John Stewart Graham ceased 2022-12-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul Mears Horton ceased 2025-09-04
25-50% shares, 25-50% voting · notified 2024-01-26
Group
- WSG Property (Holdings) Limited
is controlled by Nigel Graham
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel Graham.
2 other companies 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.
Financials
- Total assets
- £2,807,165
- Cash
- £1,422,209
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-26 | Not reported | Not reported |
| 2026-04-26 | Not reported | Not reported |
| 2025-04-26 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-26. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Lisa Dennis Director · appointed 2025
- Linda Rosemary Graham Director · appointed 2019
- Nigel Graham Director · appointed 2012
- Peter Sutton Director · appointed 2012
Directors past 6 years
- Linda Rosemary Graham Director · appointed 2019
- Nigel Graham Director · appointed 2012
- Peter Sutton Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Lisa Dennis Director · appointed 2025
- Peter Sutton Director · appointed 2012
Portfolio (2)
- Linda Rosemary Graham Director · appointed 2019
- Nigel Graham Director · appointed 2012
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07917741
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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