Company · London
AI Wertheimer Debtco UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Gerald Arthur Brocklebank 2024-2025 View profile
- Nicolas Ferran Osio 2024-2025 View profile
- Richard Hanks 2023-2024 View profile
- Gary Alfred Mcgaghey 2021-2023 View profile
- Christopher Stuart Benson 2021-2024 View profile
- Benedict James Smith 2018-2019 View profile
- Brian Robert Mackie 2018-2018 View profile
- David Nicholas Kassler 2017-2021 View profile
- Richard Stanley Coward 2017-2018 View profile
- Myriam Odette Deltenre 2017-2017 View profile
- Linda Harroch 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/10/2017
- Registered office
- London
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.
- AI Wertheimer Holdco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Group
- 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 - 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 - 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
- Andrew David Collier Director · appointed 2025
- Sarah Louise Wise Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew David Collier Director · appointed 2025
- Sarah Louise Wise Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11026824
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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