Company
Wilson Street Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Graham Lee PeachamDirector · since 2021
- Andrew Stephen RumgayDirector · since 2019
- Emma Louise WeaknerDirector · since 2018
- Sally Ann PageDirector · since 2018
- Andrew Peter BinksDirector · since 2018
- Richard Andrew MorrisDirector · since 2018
- Callie Jay HaywoodDirector · since 2018
- Lesley Elizabeth JohnsonDirector · since 2018
- Martin David TunleyDirector · since 2017
- Peter Andrew RumgayDirector · since 2016
Previous officers 3
- Carlos Chanel Courtney Tuimavave 2019-2021 View profile
- Lisa Fleming 2017-2017 View profile
- Margaret Rumgay 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2016
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.
- Peter Andrew Rumgay ceased 2020-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09
Group
- Wilson Street Management Limited
is controlled by Peter Andrew Rumgay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09, ceased 2020-10-02 · source: Companies House PSC register
Ultimately controlled by Peter Andrew Rumgay.
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
- £10
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
10 directors on the board
- Lesley Elizabeth Johnson Director · appointed 2018
- Peter Andrew Rumgay Director · appointed 2016
- Andrew Stephen Rumgay Director · appointed 2019
- Martin David Tunley Director · appointed 2017
- Graham Lee Peacham Director · appointed 2021
- Richard Andrew Morris Director · appointed 2018
- Sally Ann Page Director · appointed 2018
- Andrew Peter Binks Director · appointed 2018
- Emma Louise Weakner Director · appointed 2018
- Callie Jay Haywood Director · appointed 2018
Directors past 6 years
- Lesley Elizabeth Johnson Director · appointed 2018
- Peter Andrew Rumgay Director · appointed 2016
- Andrew Stephen Rumgay Director · appointed 2019
- Martin David Tunley Director · appointed 2017
- Richard Andrew Morris Director · appointed 2018
- Sally Ann Page Director · appointed 2018
- Andrew Peter Binks Director · appointed 2018
- Emma Louise Weakner Director · appointed 2018
- Callie Jay Haywood Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Lesley Elizabeth Johnson Director · appointed 2018
- Peter Andrew Rumgay Director · appointed 2016
- Graham Lee Peacham Director · appointed 2021
- Richard Andrew Morris Director · appointed 2018
- Sally Ann Page Director · appointed 2018
- Andrew Peter Binks Director · appointed 2018
- Emma Louise Weakner Director · appointed 2018
- Callie Jay Haywood Director · appointed 2018
Portfolio (2)
- Andrew Stephen Rumgay Director · appointed 2019
- Martin David Tunley Director · appointed 2017
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
- 10368375
- 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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