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The large node is WP R Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Jonathan Neil Blanchard 2017-2023 View profile
- Daniel Zilberman 2017-2020 View profile
- Flavio Porciani 2017-2021 View profile
- Paul Best 2016-2017 View profile
- Piyush Lalit Shukla 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2016
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.
- WP R Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- WP R Holdco Limited
is controlled by WP R Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WP R Midco 2 Limited
is controlled by WP R Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WP R Midco 1 Limited
is controlled by Pink Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register - Pink Holdco Limited
is controlled by Next Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-08-18 · source: Companies House PSC register - Next Holdings Limited
is controlled by Next Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register - Next Group PLC
is controlled by Next PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Next PLC.
45 other companies in this group
- Project Norwich Limited
- Next Holdings Limited
- Next Retail Limited
- Regent Bidco 3 Limited
- Bridgetown Holdco Limited
- FAT Face Limited
- Next Properties LTD
- Lipsy Limited
- Agratech Limited
- Reiss Limited
- Next Financial Services Limited
- The Next Directory Limited
- WP R Midco 2 Limited
- Nothing Ordinary Limited
- Next Pension Trustees Limited
- FAT Face Holdings Limited
- Next Brand Limited
- Next Group PLC
- Pink Holdco Limited
- Next Manufacturing Limited
- West Apparel UK Holdings Limited
- Fulham Parent Limited
- Reiss Management Investments Limited
- Reiss (International) Limited
- WP R Midco 1 Limited
- Reiss (U.S.A.) Limited
- Next Sourcing (UK) Limited
- Regent Bidco 2 Limited
- Ventura Group Limited
- Fatface Group Borrowings Limited
- Ventura Network Distribution Limited
- Intimate Apparel Retail UK Limited
- Next Distribution Limited
- Next Near East Limited
- Reiss (Canada) Limited
- Reiss (Holdings) Limited
- The Paige Group Limited
- Brecon Debt Recovery Limited
- VS Brands Holdings UK Limited
- Intimate Apparel Digital UK Limited
- Cerene London Limited
- Reiss (Sweden) Limited
- Regent Bidco 1 Limited
- Reiss (Australia) Limited
- Next PLC
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.
2 directors on the board
- Christos Emilios Angelides Director · appointed 2017
- Malcolm William Macdonald Director · appointed 2024
Directors past 6 years
- Christos Emilios Angelides Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christos Emilios Angelides Director · appointed 2017
- Malcolm William Macdonald Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10075900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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