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Company

WGP Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WGP Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Martyn Morant 2022-2023 Director View profile
  2. Kenneth Nyhus Hanssen 2021-2022 Director View profile
  3. Mark Ivin 2019-2021 Director View profile
  4. Terence John Hibben 2019-2022 Director View profile
  5. Per Christian Grytnes 2018-2019 Director View profile
  6. Tom Henrik Sundby 2018-2019 Director View profile
  7. Thomas Elias Scoulios 2017-2023 Director View profile
  8. Jose Xavier 2017-2018 Director View profile
  9. Bryan Robert Dempsey 2017-2018 Director View profile
  10. Kevin Crosby 2017-2018 Director View profile
  11. Jonathan Raban Gatward 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2017

Ownership

Owned by (2) 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.

  • Jonathan Raban Gatward ceased 2017-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28
  • Magseis FF (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01

Group

  1. WGP Group LTD is controlled by Jonathan Raban Gatward
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28, ceased 2017-11-01 · source: Companies House PSC register

Ultimately controlled by Jonathan Raban Gatward.

9 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.

3 directors on the board

4.4y median 3.2y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 2

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
10986726
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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