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The large node is Wtuk Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Michael Neil Price 2025-2025 View profile
- Ka Hing Chan 2021-2023 View profile
- John James Finch 2017-2017 View profile
- George Davies Thomas 2014-2017 View profile
- Jack Horton 2012-2025 View profile
- Frederick Reid 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2012
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.
- Jack Horton
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Wtuk Limited
is controlled by Jack Horton
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jack Horton.
12 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.
5 directors on the board
- Samuel James Robinson Director · appointed 2021
- Anna Louise Garrett Director · appointed 2014
- Brian John Rayment Director · appointed 2025
- Matthew James Cooper Director · appointed 2026
- David Michael Mattock Director · appointed 2025
Directors past 6 years
- Anna Louise Garrett Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Samuel James Robinson Director · appointed 2021
- Anna Louise Garrett Director · appointed 2014
- Brian John Rayment Director · appointed 2025
- Matthew James Cooper Director · appointed 2026
- David Michael Mattock Director · appointed 2025
Left in the last 12 months
- Jack Horton Director · appointed 2012 · resigned 2025
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
- 08261731
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data