The Governance RegisterEdition 2026 · Compiled 12th July 2026

WRE Holdings LTD

Company 09544333 Active

Connected board network

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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

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Property 18Construction 3Tech and media 3Business services 2Finance 2Professional services 2Agriculture 1Arts and leisure 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.

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number09544333
StatusActive
TypePrivate Limited Company
Incorporated15/04/2015
Address843 FINCHLEY ROAD, LONDON, NW11 8NA
Accounts next due26/01/2027
Accounts last made up30/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

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.

  • Sam Glover
    significant influence · notified 2020-02-25 - confirmed: also a director of this company
  • Sam Glover ceased 2020-02-24
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • SG Family & Fiduciary LTD ceased 2020-02-25
    75-100% shares (firm), 75-100% voting (firm) · notified 2020-02-24

Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (2)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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