Wpgss Limited
Company 11366634 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Warren Ashley Persky Director · appointed 2018
- Guy Redvers Walker Director · appointed 2018
- William George Bush Director · appointed 2018
- Mohamed Iqbal Bundhun Director · appointed 2018
8y median 8.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Warren Ashley Persky Director · appointed 2018
- Guy Redvers Walker Director · appointed 2018
- William George Bush Director · appointed 2018
- Mohamed Iqbal Bundhun Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Warren Ashley Persky Director · appointed 2018
- Guy Redvers Walker Director · appointed 2018
- William George Bush Director · appointed 2018
- Mohamed Iqbal Bundhun Director · appointed 2018
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.
Health and social care 2Property 2Tech and media 2Arts and leisure 1Business services 1Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Edwards Family Foundation 2 shared directors
Connected through a shared director
- Sacred River Limited 1 shared director
- Whez Limited 1 shared director
- The Sherington Green Energy Company LTD 1 shared director
- Drest Trading Limited 1 shared director
- Drest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11366634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2018 |
| Address | ORT HOUSE, 147 ARLINGTON ROAD, LONDON, NW1 7ET |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Door 54 Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Castle Water Limited
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-03-26 - Drest Limited
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), significant influence (trust) · notified 2020-03-26 - Stint LTD
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), significant influence (trust) · notified 2020-09-22 - Castle Water Group Limited
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-11-15 - Newlenoir Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), significant influence (trust) · notified 2023-07-05 - Redag Crop Protection LTD
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust), significant influence (trust) · notified 2023-09-20 - Castle Utilities Group Limited
50-75% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-01-30 - CX Power Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), significant influence (trust) · notified 2025-11-28 - ALL Sports Whispers Limited
25-50% shares, 25-50% voting, significant influence (trust) · notified 2026-01-20 - Iceotope Group Limited ceased 2022-06-28
25-50% shares (trust), 25-50% voting (trust) · notified 2021-09-08 - ALL Sports Whispers Limited ceased 2026-01-16
25-50% shares (trust), 25-50% voting (trust) · notified 2022-10-18
Officers (4)
- William George Bush Director · appointed 2018
- Warren Ashley Persky Director · appointed 2018
- Guy Redvers Walker Director · appointed 2018
- Mohamed Iqbal Bundhun Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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