WFS 1 Limited
Company 09796195 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09796195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2015 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Mrs Amanda Jane Spencer ceased British
ownership of shares 50-75% voting rights 50-75% - Mr Chee Tat Philip Ng ceased Singaporean,
significant influence or control - Madam Kim Choo Tan ceased Singaporean
significant influence or control - Mr Chee Siong Ng ceased Singaporean
significant influence or control - ceased
Officers (13)
- Yang, Zejian Director · appointed 2026
- Tang, Alan Yew Kuen Director · appointed 2020
- GOK, Joanna Yin Yin Director · appointed 2018
- Poole, Thomas Robert Davey Former Director · appointed 2024 · resigned 2024
- Fairclough, Ava Kathleen Former Director · appointed 2024 · resigned 2026
- Gallienne, Joshua Luke Former Director · appointed 2024 · resigned 2026
- LUI, Chong Chee Former Director · appointed 2016 · resigned 2019
- Ling, Ang Kerng Former Director · appointed 2016 · resigned 2018
- Barber, Keith John Former Director · appointed 2015 · resigned 2016
- Baxter, Charles Anthony Wollaston Former Director · appointed 2015 · resigned 2019
- Spencer, Amanda Jane Former Director · appointed 2015 · resigned 2016
- Humphreys, Gary Former Director · appointed 2015 · resigned 2016
- Spencer, Kevin Ronald Former Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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