Wtuk Limited
Company 08261731 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.
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.
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
- Elevate Operations Limited 5 shared directors
- Clearing Group Holdings Limited 5 shared directors
Connected through a shared director
- Groundcover Limited 1 shared director
- JFX Consulting Limited 1 shared director
- Talavera Property Limited 1 shared director
- Everpay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08261731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2012 |
| Address | NO.1, ROYAL EXCHANGE AVENUE LONDON, LONDON, EC3V 3LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09377955
75-100% shares · notified 2016-04-06
Officers (11)
- Matthew James Cooper Director · appointed 2026
- Brian John Rayment Director · appointed 2025
- David Michael Mattock Director · appointed 2025
- Samuel James Robinson Director · appointed 2021
- Anna Louise Garrett Director · appointed 2014
Show 6 former officers
- Michael Neil Price Director · appointed 2025 · resigned 2025
- Ka Hing Chan Director · appointed 2021 · resigned 2023
- John James Finch Director · appointed 2017 · resigned 2017
- George Davies Thomas Director · appointed 2014 · resigned 2017
- Jack Horton Director · appointed 2012 · resigned 2025
- Frederick Reid Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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