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Who leads it
Previous officers 18
- Andrew James Willett 2024-2026 View profile
- Philipp Christian Marcus Guertler 2022-2023 View profile
- Frank Thomas Gadams 2021-2023 View profile
- Rodriguez, JR, Joe Richard 2021-2023 View profile
- Angus Nicholson Mcgeoch 2021-2022 View profile
- David Sheffer 2021-2023 View profile
- Susan Walmesley 2021-2023 View profile
- David Neil Diamond 2019-2023 View profile
- Toby Charles Harris 2019-2022 View profile
- Logan Gray Powell 2019-2025 View profile
- Dov Jonathon Penzik 2019-2019 View profile
- Michael Wallace Burt 2019-2023 View profile
- Joseph Vrankin 2019-2024 View profile
- Ajay Kumar Shah 2017-2018 View profile
- Christopher John Francis Andrews 2016-2023 View profile
- Steven Paul Jolliffe 2016-2023 View profile
- David Victor Jolliffe 2016-2021 View profile
- Adam Miles Breeden 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2015
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.
- WGS Puttshack Nominees Limited ceased 2022-09-12
25-50% shares · notified 2016-04-06
Group
- Puttshack LTD
is controlled by WGS Puttshack Nominees Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-09-12 · source: Companies House PSC register - WGS Puttshack Nominees Limited
is controlled by David Victor Jolliffe
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Victor Jolliffe.
14 other companies in this group
- Puttshack Watford LTD
- Puttshack Lakeside Limited
- Poolhouse Global Limited
- Puttshack Patents Limited
- Puttshack Services Limited
- Puttshack IP Holdings Limited
- Puttshack Trademarks Limited
- Poolhouse Global Holdings Limited
- World Golf Systems Limited
- 12228947
- WPS Nominees Limited
- WGS Puttshack Nominees Limited
- World Golf Systems Nominees LTD
- Puttshack UK Limited
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.
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.
1 directors on the board
- David Matthew Bagley Director · appointed 2025
Left in the last 12 months
- Andrew James Willett 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09875975
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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