Company
Wexford Retail GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Mahmoud Ibrahim Mousa Attia 2022-2024 View profile
- Chilei Kao 2022-2025 View profile
- Charles Nicholas Cheffings 2021-2022 View profile
- Robert Lee Allen 2021-2025 View profile
- Jingshen Hu 2020-2022 View profile
- David Robert Booth 2020-2021 View profile
- James Richard Campbell Cooskey 2020-2021 View profile
- Jason Cameron Boyce 2019-2022 View profile
- Danica Mair Anne Cooper 2019-2022 View profile
- Kun Fu 2018-2020 View profile
- Linlin Liu 2017-2019 View profile
- Dominic Ian Williamson 2016-2016 View profile
- Guo Can 2016-2018 View profile
- Wen Li 2016-2016 View profile
- James Richard Campbell Cooksey 2015-2018 View profile
- Cindy Qian Yang Mayer 2014-2016 View profile
- Michael Clive Crooks 2014-2016 View profile
- Dr Sun Guozhuo 2014-2016 View profile
- Paul Richard Clark 2014-2020 View profile
- The Cornhill Group Limited 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2014
Ownership
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.
- Purple Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Wexford Retail GP Limited
is controlled by Purple Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Purple Holdco Limited.
21 other companies in this group
- Fosse Park West Nominee Limited
- Fosse Park West GP Limited
- TCE Morley House GP Limited
- TCE Quadrant 4 GP Limited
- ST James's Market Haymarket GP Limited
- ST James's Market Regent Street GP Limited
- ST James's Market Development (NO. 2) Limited
- ST James's Market Development Limited
- Purple Investment GP Limited
- Gibraltar General Partner Limited
- Westgate Oxford Alliance Nominee NO.1 Limited
- Anther GP Limited
- Westgate Oxford Alliance Nominee NO.2 Limited
- Maple Nominee Limited
- Maple Investment GP Limited
- Shoemaker GP Limited
- SJM Four (South Block) GP Limited
- Shoemaker Nominee Limited
- Wexford Retail Nominee Limited
- Westgate Oxford Alliance GP Limited
- Purple Holdco Limited
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.
5 directors on the board
- Rhys Edward John Thomas Director · appointed 2018
- Li Tan Director · appointed 2024
- Meng Wang Director · appointed 2025
- Hannah Naomi Milne Director · appointed 2018
- David Richard Keir Director · appointed 2025
Directors past 6 years
- Rhys Edward John Thomas Director · appointed 2018
- Hannah Naomi Milne Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Meng Wang Director · appointed 2025
Portfolio (4)
- Rhys Edward John Thomas Director · appointed 2018
- Li Tan Director · appointed 2024
- Hannah Naomi Milne Director · appointed 2018
- David Richard Keir Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09114953
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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