Company · Prescot
Wammee Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Tracy Anne Bownes 2024-2025 View profile
- Trystan Jones Cullen 2024-2024 View profile
- Camilla Jane Greenwood 2023-2024 View profile
- Jacob Leone 2023-2025 View profile
- Rhoderick David Hyde 2013-2023 View profile
- Lee Harding 2013-2015 View profile
- Mark Conboy 2013-2023 View profile
- Keith Jones 2013-2023 View profile
- Mark Conboy 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 10/07/2013
- Registered office
- Prescot
Ownership
Owned by (4) 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.
- Keith Jones ceased 2023-03-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Safari Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - NWF (Venture Capital) LP ceased 2019-08-28
25-50% shares · notified 2016-04-06 - Enterprise Ventures (General Partner NW Venture) Limited ceased 2023-03-06
25-50% shares · notified 2019-08-28
Group
- Wammee Holdings Limited
is controlled by Keith Jones
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-03-06 · source: Companies House PSC register
Ultimately controlled by Keith Jones.
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.
2 directors on the board
- Jon Furber Director · appointed 2023
- William Kenneth Crandle Director · appointed 2013
Directors past 6 years
- William Kenneth Crandle Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jon Furber Director · appointed 2023
- William Kenneth Crandle Director · appointed 2013
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
- 08604734
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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