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The large node is Wbukh LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Paul Raymond Callis 2023-2026 View profile
- David Jon-Paul Petersen 2022-2023 View profile
- Joshua William Pharaoh 2022-2023 View profile
- Thomas Ian Dearing 2016-2023 View profile
- Joseth Daniel Tandey 2016-2019 View profile
- Simon Robert Ireland 2016-2023 View profile
- David Michael Wood 2016-2023 View profile
- Christopher David John 2016-2023 View profile
- Sean Edwards 2016-2018 View profile
- Kent Casteneda Donaldson 2016-2022 View profile
- Alan Richard Neal 2016-2022 View profile
- Ashley Abbey 2016-2022 View profile
- Peter Donald Clark 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2016
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.
- Synergy Forward Limited
75-100% shares, 75-100% voting · notified 2026-04-28
Group
- Wbukh LTD
is controlled by Synergy Forward Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-04-28 · source: Companies House PSC register
Ultimately controlled by Synergy Forward Limited.
2 other companies 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.
Financials
- Total assets
- £481,317
- Employees
- 0
- 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.
1 directors on the board
- Spencer Jon Wood Director · appointed 2016
Directors past 6 years
- Spencer Jon Wood Director · appointed 2016
Left in the last 12 months
- Paul Raymond Callis Director · appointed 2023 · resigned 2026
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
- 10394598
- 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