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Company

W1M Josh Limited

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

Network

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

Who leads it

Previous officers 20

  1. Harish Shah 2023-2024 Director View profile
  2. Andrew Neil Rithet Fleming 2015-2019 Director View profile
  3. John Alexander Anderson 2013-2017 Director View profile
  4. Gavin Roy Thompson 2013-2020 Director View profile
  5. William Alexander Mavourn Francklin 2013-2016 Director View profile
  6. Algernon Alan Percy 2013-2020 Director View profile
  7. Christopher Mark Rose 2013-2020 Director View profile
  8. James Daniel Pike 2013-2019 Director View profile
  9. Charles Robert Macfadyen 2013-2017 Director View profile
  10. David Frank Chaplin 2013-2020 Director View profile
  11. David John Morgan 2013-2020 Director View profile
  12. Stephen James Browne 2013-2018 Director View profile
  13. Lord Charles Andrew Hemphill 2013-2015 Director View profile
  14. Jeffrey Dennis Keen 2013-2015 Director View profile
  15. Marc Lee Valmont Geduldt 2013-2020 Director View profile
  16. Rupert William Elwes 2013-2020 Director View profile
  17. Mark Ian Gibson Smith 2013-2020 Director View profile
  18. David Graham Welch 2013-2023 Director View profile
  19. Hugh John Grootenhuis 2013-2015 Director View profile
  20. Lucy Kate Tavener 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/03/2013

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.

Group

  1. W1M Josh Limited is controlled by W1M Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-07-10 · source: Companies House PSC register
  2. 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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08457411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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