Network
The large node is WTB UK SPV NO 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2013
Financials
- Cash
- £4,216
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £318,135
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
5 directors on the board
- Jonathan Dickie Director · appointed 2024
- Sebastian William Louis Miles Director · appointed 2023
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead Director · appointed 2013
Directors past 6 years
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Jonathan Dickie Director · appointed 2024
- Sebastian William Louis Miles Director · appointed 2023
- Olivier Maurice Henri Bonavero Director · appointed 2013
- Mark Richard Anthony Spiteri Director · appointed 2013
- Mark Leonard Coxhead 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08659085
- 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