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The large node is WPC10 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Petra Ekas 2023-2026 View profile
- Constantine Moraitis 2021-2023 View profile
- Diego Arroyo Ornelas 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2020
Ownership
Owned by (2) 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.
- WPC22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 - Weight Partners Corporate Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18
Group
- WPC10 Limited
is controlled by WPC22 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-05 · source: Companies House PSC register - WPC22 Limited
is controlled by Weight Partners Corporate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register - Weight Partners Corporate Limited
is controlled by James Dominic Weight
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Dominic Weight.
38 other companies in this group
- WPC Management Services Limited
- 07611002
- WPC18 Limited
- WPC 5 Limited
- 09208547
- WPC22 Limited
- Weight Partners Limited
- Channel Topco Limited
- Reservoir LTD
- Affas LTD
- WPC7 LTD
- BC Services (UK) Limited
- 08459211
- WPC Hotels Limited
- 12820777
- WPC17 Limited
- Deciduous LTD
- WPC27 Limited
- Tributary LTD
- WPC12 Limited
- Trinity Insurance Services Limited
- WPC21 Limited
- Weight Partners Capital LLP
- Dale Topco Limited
- WPC26 Limited
- 11737111
- BOX Clever Limited
- WPC 8 Limited
- Home Technology Finance Limited
- WPC23 Limited
- 09294380
- Weight Partners Corporate Limited
- WPC25 Limited
- BC Holdings (UK) Limited
- WPC20 Limited
- WPC24 Limited
- Wyck Hill Hotel Limited
- WPC 9 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.
Financials
- Net assets
- -£6,232,121
- Total assets
- £8,863,124
- Cash
- £36,114
- Employees
- 204
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,837,120
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Peter Jack Marks Director · appointed 2023
Left in the last 12 months
- Petra Ekas Director · appointed 2023 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12820672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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