WBW City Holdings LTD
Company 11729338 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.
1 directors on the board
- Thomas Edward Evans Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Simon Giles Director · appointed 2023 · resigned 2026
- Jonathan Edward Richard Wakerley Director · appointed 2018 · resigned 2026
- Roberto Edoardo Baldacci Director · appointed 2018 · resigned 2026
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.
Business services 18Construction 10Professional services 4Finance 3Hospitality 2Dormant 1Manufacturing 1Other 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Emcor Group (UK) Limited 1 shared director
- Brayborne Facilities Services Limited 1 shared director
- Exclusive Contract Services Limited 1 shared director
- Emcor (UK) Limited 1 shared director
- Profile Security Services Limited 1 shared director
- Oakwood Technology Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11729338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2018 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Roberto Edoardo Baldacci ceased 2020-04-27
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-17 - Jonathan Edward Richard Wakerley ceased 2020-04-27
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-17 - Chris Webb ceased 2020-04-27
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-17 - confirmed: also a director of this company - Jonathan Edward Richard Wakerley ceased 2026-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-26 - Roberto Edoardo Baldacci ceased 2026-04-30
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-18 - OCS Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Group Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - GR8 Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - Sight & Sound Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - K9 Security Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 - Businesswatch Guarding Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Officers (6)
- Laura Clare Ryan Secretary · appointed 2026
- Thomas Edward Evans Director · appointed 2026
Show 4 former officers
- Simon Giles Director · appointed 2023 · resigned 2026
- Jonathan Edward Richard Wakerley Director · appointed 2018 · resigned 2026
- Roberto Edoardo Baldacci Director · appointed 2018 · resigned 2026
- Chris Webb Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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