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Who leads it
Previous officers 3
- Paul Morgan 2015-2025 View profile
- Sylvain Kenneth Van De Weyer 2015-2025 View profile
- Rev Robert William Bates Van De Weyer 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2014
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.
- Sylvain Kenneth Van De Weyer
75-100% shares · notified 2018-12-20 - Courtney Leigh Whalen Van De Weyer ceased 2018-12-20
75-100% shares · notified 2016-04-06
Group
- Wybract Limited
is controlled by Sylvain Kenneth Van De Weyer
Evidence
active 75-100% shares · notified 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Sylvain Kenneth Van De Weyer.
7 other companies 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
- £768,596
- Total assets
- £768,596
- Cash
- £779,028
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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
- Courtney Leigh Whalen Van De Weyer Director · appointed 2018
Directors past 6 years
- Courtney Leigh Whalen Van De Weyer Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Courtney Leigh Whalen Van De Weyer Director · appointed 2018
Left in the last 12 months
- Paul Morgan Director · appointed 2015 · resigned 2025
- Sylvain Kenneth Van De Weyer Director · appointed 2015 · resigned 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.
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
- 09118162
- 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