Company
WPT Management Company Limited
WPT Management Company Limited is an active UK company (number 08794209), incorporated 2013, with 1 current director, Alistair James Mckinnon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stuart Forrest 2018-2025 View profile
- Kerry Rees 2018-2020 View profile
- Gillian Helen Smaggasgale 2015-2017 View profile
- Nicholas Michael Manley 2015-2020 View profile
- Rigel Kate Moss Mcgrath 2015-2020 View profile
- Dr Julian Mark Potter 2015-2026 View profile
- Jacqueline Carol Freeman 2015-2018 View profile
- David Alan Gill 2015-2025 View profile
- Thomas Louis Brand 2014-2015 View profile
- Richard William Fisher Norton 2013-2014 View profile
- Robert Paul Baldwin 2016-2018 View profile
- Bayshill Secretaries Limited 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2013
Ownership
Owned by (2) 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.
- Nicholas Michael Manley ceased 2021-11-09
significant influence (trust) · notified 2017-07-26 - David Alan Gill ceased 2026-01-27
significant influence (trust) · notified 2017-07-26 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- WPT Management Company Limited
is controlled by Ian Charles Brookman
Evidence
active 75-100% shares (trust) · notified 2026-01-27 · source: Companies House PSC register
Ultimately controlled by Ian Charles Brookman.
1 other company 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.
Financials
- Net assets
- £350
- Total assets
- £350
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £350 |
| 2025-07-31 | Not reported | £350 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Alistair James Mckinnon Director · appointed 2018
Directors past 6 years
- Alistair James Mckinnon Director · appointed 2018
Left in the last 12 months
- Stuart Forrest Director · appointed 2018 · resigned 2025
- Dr Julian Mark Potter Director · appointed 2015 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08794209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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