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Company

W1M Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is W1M Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian Gordon Gibson 2021-2023 Director View profile
  2. Geoffrey Nicholas Tucker 2020-2024 Director View profile
  3. Frederick David Stewart Rosier 2017-2025 Director View profile
  4. Andrew Neil Rithet Fleming 2015-2019 Director View profile
  5. Christopher Avedis Keljik 2014-2017 Director View profile
  6. Peter John Charles Troughton 2014-2017 Director View profile
  7. Gould, Vivien Mary, Ms. 2014-2017 Director View profile
  8. John Alexander Anderson 2013-2017 Director View profile
  9. Charles David Owen Jillings 2013-2024 Director View profile
  10. Sir Robert Brian Williamson 2013-2015 Director View profile
  11. Algernon Alan Percy 2013-2024 Director View profile
  12. Sandra Jane Pope 2013-2018 Director View profile
  13. Hon James Henry Leigh-Pemberton 2013-2013 Director View profile
  14. Warren Mcleland 2013-2019 Director View profile
  15. Hugh John Grootenhuis 2013-2015 Director View profile
  16. Alasdair Younie 2013-2013 Director View profile
  17. Lucy Tavener 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2013

Ownership

Owned by (3) 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.

  • Charles David Owen Jillings ceased 2024-06-28
    significant influence · notified 2016-04-06
  • Duncan Paul Saville ceased 2024-06-28
    significant influence · notified 2016-04-06
  • W1M Group Limited
    75-100% shares, 75-100% voting · notified 2025-04-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. W1M Holdings Limited is controlled by Charles David Owen Jillings
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register

Ultimately controlled by Charles David Owen Jillings.

16 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.

8 directors on the board

4.1y median 2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
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 53Business services 12Property 4Tech and media 3Arts and leisure 2Professional services 2Health and social care 1Hospitality 1

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
08440808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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