The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wonkhe LTD

Company 08784934 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
9.9y median 9.8y
average tenure
12.6y
longest tenure
4
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 2Business services 1Property 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08784934
StatusActive
TypePrivate Limited Company
Incorporated21/11/2013
Address5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Mark Leach British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

  • Cooper, Joseph Robert Director · appointed 2019
  • Mcvitty, Debbie, Dr Director · appointed 2018
  • Bolingbroke, Selena Director · appointed 2014
  • Leach, Mark Director · appointed 2013
  • Firth, Rachael Former Director · appointed 2018 · resigned 2019
  • Bagshaw, Anthony Peter Weale Former Director · appointed 2017 · resigned 2018
  • Veit, Thomas Former Director · appointed 2014 · resigned 2016
  • Stuart, Mary Stewart, Professor Former Director · appointed 2014 · resigned 2015
  • Callender, Claire, Professor Former Director · appointed 2014 · resigned 2016
  • Westwood, Andrew William, Professor Former Director · appointed 2014 · resigned 2016
  • Smith, Nicholas Former Secretary · appointed 2013 · resigned 2023
  • Jarvis, Alistair Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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