Company

WEC Emea Holdings LTD.

How am I connected?

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 5

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Turcotte, Denis, Mr. 2023–2025 Director View profile
Bloom, Ron Abraham, Mr. 2023–2023 Director View profile
Fragman, Patrick David, Mr. 2023–2025 Director View profile
Edward Michael James Brogan 2018–2023 Director View profile
Ralf Niklas Rank 2018–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 23/07/2018

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.

Watt Emea Midco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07

Group

WEC Emea Holdings LTD. is controlled by Watt Emea Midco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 · source: Companies House PSC register

Ultimately controlled by Watt Emea Midco Holdings Limited.

10 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 for researchers

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.

7 directors on the board

Davidson, Fredrick Mitchell, Mr. Director · appointed 2023
Kieran, Dominic John, Mr. Director · appointed 2023
Quinn, Sean Anthony, Mr. Director · appointed 2023
Isaac, Grant Everett, Mr. Director · appointed 2023
Gorsalitz, Caroline, Ms. Director · appointed 2023
Mazin, Jennifer Alison, Ms. Director · appointed 2023
Wyatt Kennard Herbert Hartley Director · appointed 2025

2.5y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (6)

Davidson, Fredrick Mitchell, Mr. Director · appointed 2023
Quinn, Sean Anthony, Mr. Director · appointed 2023
Isaac, Grant Everett, Mr. Director · appointed 2023
Gorsalitz, Caroline, Ms. Director · appointed 2023
Mazin, Jennifer Alison, Ms. Director · appointed 2023
Wyatt Kennard Herbert Hartley Director · appointed 2025

Portfolio (1)

Kieran, Dominic John, Mr. Director · appointed 2023

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.

Finance 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

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details

Company number: 11478308
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 20th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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