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Who leads it
Previous officers 10
- Thomas Robert Davey Poole 2024-2024 View profile
- Ava Kathleen Fairclough 2024-2026 View profile
- Joshua Luke Gallienne 2024-2026 View profile
- Chong Chee Lui 2016-2019 View profile
- Ang Kerng Ling 2016-2018 View profile
- Keith John Barber 2015-2016 View profile
- Charles Anthony Wollaston Baxter 2015-2019 View profile
- Amanda Jane Spencer 2015-2016 View profile
- Gary Humphreys 2015-2016 View profile
- Kevin Ronald Spencer 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2015
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.
- Amanda Jane Spencer ceased 2016-07-04
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- WFS 1 Limited
is controlled by Amanda Jane Spencer
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-07-04 · source: Companies House PSC register
Ultimately controlled by Amanda Jane Spencer.
6 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
- Total assets
- -£7,413,641
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Alan Yew Kuen Tang Director · appointed 2020
- Zejian Yang Director · appointed 2026
- Joanna Yin Yin Gok Director · appointed 2018
Directors past 6 years
- Alan Yew Kuen Tang Director · appointed 2020
- Joanna Yin Yin Gok Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alan Yew Kuen Tang Director · appointed 2020
- Zejian Yang Director · appointed 2026
- Joanna Yin Yin Gok Director · appointed 2018
Left in the last 12 months
- Ava Kathleen Fairclough Director · appointed 2024 · resigned 2026
- Joshua Luke Gallienne Director · appointed 2024 · resigned 2026
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
- 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
- 09796195
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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