Company
63 Wroughton Road Limited
63 Wroughton Road Limited is an active UK company (number 09708615), incorporated 2015, with 2 current directors, Delphine Nier and Jean-Philippe Nier. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Christopher Michael Wain 2015-2017 View profile
- Romain Louis Record 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2015
Ownership
Owned by (4) 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.
- Delphine Nier
significant influence · notified 2017-08-16 - Jean-Philippe Nier
significant influence · notified 2017-08-16 - Romain Louis Record ceased 2017-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Michael Wain ceased 2017-08-16
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- 63 Wroughton Road Limited
is controlled by Delphine Nier
Evidence
active significant influence · notified 2017-08-16 · source: Companies House PSC register
Ultimately controlled by Delphine Nier.
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
2 directors on the board
- Delphine Nier Director · appointed 2017
- Jean-Philippe Nier Director · appointed 2017
Directors past 6 years
- Delphine Nier Director · appointed 2017
- Jean-Philippe Nier Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Delphine Nier Director · appointed 2017
- Jean-Philippe Nier Director · appointed 2017
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
- 09708615
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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