WSH UK & Ireland Limited
Company 08747469 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.
2 directors on the board
- Alastair Dunbar Storey Director · appointed 2013
- Marc Bradley Director · appointed 2013
Directors past 6 years
- Alastair Dunbar Storey Director · appointed 2013
- Marc Bradley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Alastair Dunbar Storey Director · appointed 2013
- Marc Bradley Director · appointed 2013
Also govern a charity
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.
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.
Related organisations
- Searcy Tansley and Company Limited 2 shared directors
- The Genuine Dining CO. Limited 2 shared directors
- Bartlett Mitchell Limited 2 shared directors
- X EST Catering Limited 2 shared directors
- Party Ingredients Catering Services Limited 2 shared directors
- TOB Restaurants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08747469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2013 |
| Address | 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
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.
- WSH International Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WSH Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WE Prepare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 - Aghoco 1931 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - WSH and SE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 - Bartlett Mitchell Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 - INN OR OUT Catering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - WSH and Somerset Larder Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - WSH Retail Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-05 - Espresso Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Searcys Events Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Bartlett Mitchell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Westbury Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Westbury Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - WSH Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Cater Link Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Benugo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - South West Larder Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Baxterstorey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Holroyd Howe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-29 - Searcy Tansley and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (19)
- Marc Bradley Director · appointed 2013
- Alastair Dunbar Storey Director · appointed 2013
- Marc Bradley Secretary · appointed 2013
Show 16 former officers
- Neil Fuller Director · appointed 2021 · resigned 2023
- Ronan Brian Harte Director · appointed 2021 · resigned 2023
- Matthew Longstreth Thompson Director · appointed 2021 · resigned 2022
- Paul Adrian Jackson Director · appointed 2021 · resigned 2023
- Maria Janette Stanford Director · appointed 2019 · resigned 2023
- Sean Williams Director · appointed 2016 · resigned 2019
- Andrew David Milner Director · appointed 2016 · resigned 2023
- Amanda Louise Underwood Director · appointed 2015 · resigned 2018
- Edward Charles Griffiths Director · appointed 2015 · resigned 2017
- Nicholas Adrian Howe Director · appointed 2013 · resigned 2023
- Michael Anthony Street Director · appointed 2013 · resigned 2022
- Simon Paul Esner Director · appointed 2013 · resigned 2021
- Lynne Graham Director · appointed 2013 · resigned 2014
- Christopher Noel Mahony Director · appointed 2013 · resigned 2023
- John David Bennett Director · appointed 2013 · resigned 2021
- Benedict Warner Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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