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Company

Worldwide Independent Network Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Felippe Llerena 2024-2025 Director View profile
  2. Jeffrey Mingee Chiang 2022-2023 Director View profile
  3. Sandra Rodrigues 2022-2024 Director View profile
  4. Paul Jason Pacifico 2021-2023 Director View profile
  5. Susan Elizabeth Gordon 2021-2022 Director View profile
  6. Alexina White 2020-2025 Director View profile
  7. Maria Romana Trainini 2020-2023 Director View profile
  8. Garry West 2020-2024 Director View profile
  9. Lisa Levy 2020-2023 Director View profile
  10. Dr Richard James Burgess 2018-2025 Director View profile
  11. Darius Donald Van Arman 2018-2019 Director View profile
  12. Martin Charles Mills 2018-2019 Director View profile
  13. Kees Van Weijen 2018-2021 Director View profile
  14. Michel Joseph Emile Edouard Roland Ghislain Lambot 2018-2022 Director View profile
  15. Oliver Knust 2018-2023 Director View profile
  16. Takashi Kamide 2018-2020 Director View profile
  17. Carlos Mills Milman 2018-2021 Director View profile
  18. Chan Kim 2018-2021 Director View profile
  19. Justin West 2018-2020 Director View profile
  20. Horst Weidenmueller 2018-2019 Director View profile
  21. Louis David Posen 2018-2019 Director View profile
  22. Victor Saul Zaraya 2018-2019 Director View profile
  23. Matthew Ian Rogers 2018-2020 Director View profile
  24. Charles James Aston Phillips 2016-2021 Director View profile
  25. Alison Joan Wenham 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2016

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.

  • Alison Joan Wenham ceased 2018-11-30
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Worldwide Independent Network Limited is controlled by Alison Joan Wenham
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Alison Joan Wenham.

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
£28,800
Cash
£23,491
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

15 directors on the board

3.5y median 3.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (12)

Portfolio (3)

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.

Other services 2Arts and leisure 1Professional services 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10058358
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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