Company · London
WBA Acquisitions UK Holdco 6 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Marco Rene Leon Robert Kerschen 2023-2026 View profile
- Omorlie Harris 2022-2025 View profile
- Kate Charlotte Drake 2022-2023 View profile
- Clare Louisa Minnie Jennings 2020-2021 View profile
- Michael David Snape 2018-2020 View profile
- Nathan Roy George Clements 2018-2018 View profile
- Mark Francis Muller 2017-2020 View profile
- Jonathan Paul Wass 2016-2018 View profile
- Frank Standish 2012-2026 View profile
- Martin Christopher Delve 2012-2017 View profile
- Aidan Gerard Clare 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/07/2012
- Registered office
- London
- Previous names
- AB Acquisitions UK Holdco 6 Limited (until 14/10/2016)
Ownership
Owned by (1) 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.
- Superior Holdings Limited ceased 2017-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- WBA Acquisitions UK Holdco 6 Limited
is controlled by Superior Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-07-21 · source: Companies House PSC register - Superior Holdings Limited
is controlled by WBA UK Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register
Ultimately controlled by WBA UK Holdings 2 Limited.
11 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.
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.
3 directors on the board
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Mathew James Dunn Director · appointed 2025
- Daniel Bruce Jefferies Director · appointed 2026
- Philip James Pateman Director · appointed 2026
Left in the last 12 months
- Marco Rene Leon Robert Kerschen Director · appointed 2023 · resigned 2026
- Frank Standish Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08155128
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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