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Company

Wings Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wings Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Anthony Joseph Mccartney 2024-2026 Director View profile
  2. Stephen John Dunn 2023-2024 Director View profile
  3. Douglas Marion Anderson 2022-2023 Director View profile
  4. Frank Palapies 2019-2022 Director View profile
  5. Paul East 2019-2022 Director View profile
  6. Steve Baldwin 2019-2023 Director View profile
  7. Nicola Gail Alexandra Bruce 2019-2023 Director View profile
  8. Matthew Lionel Levin 2018-2025 Director View profile
  9. Noel Prendergast 2018-2020 Director View profile
  10. Bradley Paul Kramer 2017-2018 Director View profile
  11. Richard Derrick Bridges 2017-2018 Director View profile
  12. E.L. Services Limited 2017-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2017

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.

Group

  1. Wings Holdings Limited is controlled by Caspean Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 · source: Companies House PSC register
  2. Caspean Investments LTD is controlled by Philippe Ogier
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31, ceased 2017-06-08 · source: Companies House PSC register

Ultimately controlled by Philippe Ogier.

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.

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

4.4y median 4.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Business services 4Finance 2Other services 1Professional services 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.

Sources

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

Record details
Company number
10799488
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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