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Company · Burgess Hill

Wourth Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Wourth Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon William Taton 2018-2020 Director View profile
  2. Alistair Francis Bird 2018-2021 Director View profile
  3. Anthony Christopher Sills 2018-2019 Director View profile
  4. John Sean Watherston 2016-2017 Director View profile
  5. Neil Jonathan Sansom 2015-2017 Director View profile
  6. Albert Edward Bernard Wiegman 2015-2021 Director View profile
  7. Neville John Evans 2015-2016 Director View profile
  8. Ihor Shershunovych 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/12/2014
Registered office
Burgess Hill
Previous names
Woolovers Group Limited (until 26/04/2024)
Olive Topco Limited (until 29/10/2018)
DE Facto 2156 Limited (until 15/06/2015)

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.

Group

  1. Wourth Group Limited is controlled by Aurora Bidco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  2. Aurora Bidco 2 Limited is controlled by Aurora Topco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 · source: Companies House PSC register
  3. Aurora Topco 2 Limited is controlled by Aurora Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register

Ultimately controlled by Aurora Holdco Limited.

16 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
£32,500,000
Total assets
-£4,899,000
Cash
£14,883,000
Employees
6.97
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£13,659,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-29. 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.

3 directors on the board

5.6y median 4.7y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 17Business services 7Professional services 4Manufacturing 2Hospitality 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09369753
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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