Company
Wing Limited
Wing Limited is an active UK company (number 09010093), incorporated 2014, with 3 current directors including Kevin Gibbons and Tessa Nancy Ingham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Wing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Andrew James Taylor 2020-2020 View profile
- Angela Mcmullen 2020-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/04/2014
Ownership
Owned by (3) 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.
- Tessa Nancy Ingham ceased 2020-02-27
25-50% shares, 25-50% voting · notified 2016-05-01 - William Rupert Ingham ceased 2020-02-27
25-50% shares, 25-50% voting · notified 2016-05-01 - Little DOT Studios Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-27
Group
- Wing Limited
is controlled by Tessa Nancy Ingham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-05-01, ceased 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Tessa Nancy Ingham.
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.
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.
3 directors on the board
- Kevin Gibbons Director · appointed 2020
- Tessa Nancy Ingham Director · appointed 2014
- William Rupert Ingham Director · appointed 2014
Directors past 6 years
- Kevin Gibbons Director · appointed 2020
- Tessa Nancy Ingham Director · appointed 2014
- William Rupert Ingham Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Kevin Gibbons Director · appointed 2020
- Tessa Nancy Ingham Director · appointed 2014
- William Rupert Ingham Director · appointed 2014
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
- 09010093
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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