WBR Group Limited

Company 12944003 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4.3y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 61Finance 28Tech and media 6Property 2Education 1Health and social care 1Hospitality 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.

Related organisations

WBR Group Holdings Limited 7 shared directors
Sealgrove Trustees Limited 6 shared directors
Union Pensions Trustees (London) Limited 6 shared directors
Brunel Trustees Limited 6 shared directors
N M Perris & CO Limited 6 shared directors
CRJ Trustees Limited 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12944003
Status	Active
Type	Private Limited Company
Incorporated	12/10/2020
Address	5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (5)

Wbr Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Jlhc Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Fossinger Limited ceased
ownership of shares 25-50% voting rights 25-50%
Dks Corporate Consulting Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Harding, Jennifer Elizabeth Director · appointed 2025
Botterill, Roy Director · appointed 2024
Tilley, Martin James Director · appointed 2022
Leanders, Rocky Neville Director · appointed 2022
Harding COX, Lucas Director · appointed 2020
Santaney, David Kenneth Director · appointed 2020
Moore, Thomas Peter Director · appointed 2020
Bridgeman, Nathan James Former Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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