Company · London
Wmgs Europe Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Richard Stocks-Wilson 2024-2026 View profile
- James Edward Fasey 2022-2024 View profile
- Alexander Howard Hurd 2019-2022 View profile
- Chase Nicholas Tacker 2017-2019 View profile
- Neil James Tomlinson 2016-2016 View profile
- John Caraway Mcdowell 2016-2019 View profile
- Craig Phillip Hodgson 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities; Other business support service activities n.e.c.
- Incorporated
- 04/05/2016
- Registered office
- London
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.
- WM SA Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04
Group
- Wmgs Europe Limited
is controlled by WM SA Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
Ultimately controlled by WM SA Investments Limited.
1 other company 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.
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
- Matthew Allen Director · appointed 2019
- Helen Louise Eaton Director · appointed 2019
Directors past 6 years
- Matthew Allen Director · appointed 2019
- Helen Louise Eaton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Matthew Allen Director · appointed 2019
Portfolio (1)
- Helen Louise Eaton Director · appointed 2019
Left in the last 12 months
- Paul Richard Stocks-Wilson 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
- 10162182
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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