WBC (Holdings) Limited
Company 08750878 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
- Prudence Bray Director · appointed 2022
- Stephen Robert Conway Director · appointed 2022
- Graham Michael Ebers Director · appointed 2013
Directors past 6 years
- Graham Michael Ebers Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Stephen Robert Conway Director · appointed 2022
- Graham Michael Ebers Director · appointed 2013
Portfolio (1)
- Prudence Bray Director · appointed 2022
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.
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
- Winnersh Fuel Allotment Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 08750878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2013 |
| Address | COUNCIL OFFICES, SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BN |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wokingham Borough Council
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loddon Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wokingham Housing Limited
75-100% shares · notified 2016-04-06 - Berry Brook Homes Limited
75-100% shares · notified 2017-04-14 - Optalis Holdings Limited ceased 2017-03-31
significant influence · notified 2016-04-06 - Optalis Wokingham Limited ceased 2017-04-01
significant influence · notified 2016-04-06
Officers (18)
- Prudence Bray Director · appointed 2022
- Stephen Robert Conway Director · appointed 2022
- Graham Michael Ebers Director · appointed 2013
Show 15 former officers
- David Cornish Director · appointed 2023 · resigned 2024
- Clive Richard Jones Director · appointed 2022 · resigned 2023
- Wayne Smith Director · appointed 2019 · resigned 2022
- Julian Paul Mcghee-Sumner Director · appointed 2018 · resigned 2019
- Alistair Jeffrey Auty Director · appointed 2018 · resigned 2019
- John Stuart Kaiser Director · appointed 2018 · resigned 2022
- Pauline Alison Jorgensen Director · appointed 2017 · resigned 2018
- Keith James Baker Director · appointed 2014 · resigned 2014
- Stuart Ian Munro Director · appointed 2014 · resigned 2022
- Jorgensen, Norman, Dr Director · appointed 2014 · resigned 2017
- David George Lee Director · appointed 2013 · resigned 2019
- Anthony Pollock Director · appointed 2013 · resigned 2014
- Sean O'Connor Secretary · appointed 2013 · resigned 2017
- Halsall, John Anthony Sydney, Dr Director · appointed 2013 · resigned 2020
- Andrew John Couldrick Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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