Wilshire Opco UK Limited
Company 12991656 In Administration
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.
4 directors on the board
- Mohammad Reza Ghassemieh Director · appointed 2021
- Mark Stephen Makepeace Director · appointed 2021
- Toutounchi, Ali, Dr Director · appointed 2023
- Christopher Woods Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Christopher Woods Director · appointed 2024
Portfolio (3)
- Mohammad Reza Ghassemieh Director · appointed 2021
- Mark Stephen Makepeace Director · appointed 2021
- Toutounchi, Ali, Dr Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- 23 Rudall Crescent LTD 1 shared director
- Noble House RTM Company Limited 1 shared director
- M8R Limited 1 shared director
- Wilshire Benchmarks Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12991656 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 02/11/2020 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wilshire Benchmarks Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wilshire Advisors UK Limited ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Officers (10)
- Christopher Woods Director · appointed 2024
- Toutounchi, Ali, Dr Director · appointed 2023
- Mohammad Reza Ghassemieh Director · appointed 2021
- Mark Stephen Makepeace Director · appointed 2021
Show 6 former officers
- Lawrence Reed Miller Director · appointed 2022 · resigned 2024
- Paul David Grimes Director · appointed 2022 · resigned 2024
- Emily Elizabeth Brown Director · appointed 2022 · resigned 2024
- Mr Nicholas Teunon Director · appointed 2021 · resigned 2022
- Douglas Bryan Newton Director · appointed 2020 · resigned 2021
- Chinh Phu Chu Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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