WGC Holdco Limited
Company 08455972 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.
3 directors on the board
- John Geraint Davies Director · appointed 2024
- Thomas, Rhian, Dr Director · appointed 2024
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- John Geraint Davies Director · appointed 2024
- Thomas, Rhian, Dr Director · appointed 2024
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2023
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.
Connected through a shared director
- Welsh Development Management Limited 1 shared director
- Ardwyn Walk Management Company Limited 1 shared director
- The Commercial Toolkit LTD 1 shared director
- Gcre Limited 1 shared director
- Acorn Laser EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08455972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2013 |
| Address | CROWN BUILDINGS, CATHAYS PARK, CARDIFF, CF10 3NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Welsh Ministers
ownership of shares 75-100% right to appoint and remove directors
Officers (12)
- John Geraint Davies Director · appointed 2024
- Thomas, Rhian, Dr Director · appointed 2024
- Reginald Thomas Mitchell Kilpatrick Director · appointed 2023
Show 9 former officers
- Jason Densley Thomas Director · appointed 2021 · resigned 2024
- Mari Sian Stevens Director · appointed 2020 · resigned 2020
- Stuart Ian Castledine Director · appointed 2017 · resigned 2023
- Davis, Richard, Lt Col (Rtd) Director · appointed 2015 · resigned 2024
- David Simon Jones Director · appointed 2015 · resigned 2020
- Gareth Rowland Morgan Director · appointed 2013 · resigned 2019
- Mike Hnyda Director · appointed 2013 · resigned 2015
- Jeff Francis Collins Director · appointed 2013 · resigned 2013
- Robert Wiliam Hunter Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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