Company · London
Wembley W03 Finance Holdings Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Arnaud Philippe Maximilien Egea 2025-2025 View profile
- Ian Peter Williamson 2024-2025 View profile
- Charles Darrel Tutt 2024-2024 View profile
- Frances Victoria Heazell 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies; Activities of other holding companies n.e.c.
- Incorporated
- 29/11/2019
- Registered office
- London
Ownership
Owned by (3) 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.
- C Plus Topco Limited
significant influence · notified 2024-01-19 - Quintain Limited ceased 2019-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Wembley Park Investments Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Group
- Wembley W03 Finance Holdings Limited
is controlled by C Plus Topco Limited
Evidence
active significant influence · notified 2024-01-19 · source: Companies House PSC register
Ultimately controlled by C Plus Topco Limited.
16 other companies in this group
- C Plus Student Accommodation Bristol Opco Limited
- C Plus Logistics Mezzco Limited
- Wembley W06B Investments Limited
- Wembley Retail Investments W06 Limited
- C Plus Student Accommodation Holdco Limited
- C Plus Harlow Bidco Limited
- QWR Properties W03 Limited
- Wembley W03 Investments Limited
- Wembley W03 Retail Investments Limited
- C Plus Student Accommodation Bristol Propco Limited
- C Plus Logistics Topco Limited
- Wembley W03 Holdings Limited
- 14434963
- QWR Properties W06 Limited
- C Plus Logistics Midco Limited
- C Plus Topco Limited
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
- Nicola Caroline Barker Director · appointed 2026
- Mark Ekinde Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicola Caroline Barker Director · appointed 2026
- Mark Ekinde 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
- 12340840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data