Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Wertheimer UK Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 18

  1. Nicolas Ferran Osio 2024-2025 Director View profile
  2. Richard Hanks 2023-2024 Director View profile
  3. Michael Sutcliff 2021-2021 Director View profile
  4. Gary Alfred Mcgaghey 2020-2023 Director View profile
  5. Mark David Smith 2019-2020 Director View profile
  6. Benedict James Smith 2018-2019 Director View profile
  7. Brian Robert Mackie 2018-2018 Director View profile
  8. Christopher Stuart Benson 2018-2024 Director View profile
  9. Andrew James Maddison Dawson 2018-2018 Director View profile
  10. James Gerald Arthur Brocklebank 2018-2025 Director View profile
  11. Ralph David Kugler 2018-2025 Director View profile
  12. David Nicholas Kassler 2017-2021 Director View profile
  13. Richard Stanley Coward 2017-2018 Director View profile
  14. Philippe Chan 2017-2017 Director View profile
  15. Myriam Odette Deltenre 2017-2017 Director View profile
  16. Linda Harroch 2017-2017 Director View profile
  17. Erin Wiggins 2023-2025 Secretary View profile
  18. Frank Aghoghovbia 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/07/2017

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. Wertheimer UK Limited is controlled by AI Wertheimer Midco UK Limited
    Evidence
    active 75-100% shares · notified 2017-07-28 · source: Companies House PSC register
  2. AI Wertheimer Midco UK Limited is controlled by AI Wertheimer Debtco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 · source: Companies House PSC register
  3. AI Wertheimer Debtco UK Limited is controlled by AI Wertheimer Holdco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 · source: Companies House PSC register
  4. AI Wertheimer Holdco UK Limited is controlled by AI Wertheimer Parentco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 · source: Companies House PSC register
  5. AI Wertheimer Parentco UK Limited is controlled by AI Wertheimer Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30, ceased 2023-06-19 · source: Companies House PSC register

Ultimately controlled by AI Wertheimer Holdings Limited.

7 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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 20Tech and media 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
10888457
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