Wcctv Group Limited
Company 13044807 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Garland Topco Limited 6 shared directors
- Garland Midco Limited 6 shared directors
- Garland Bidco Limited 6 shared directors
- Wireless Cctv Limited 4 shared directors
- Wcctv Limited 4 shared directors
- Wireless Diagnostics Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13044807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2020 |
| Address | JAMES WATT HOUSE JAMES WATT DRIVE, KINGSWAY BUSINESS PARK, ROCHDALE, ENGLAND, OL16 4UG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Garland Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Squire Patton Boggs Directors Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy James Williams ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc Gp Llp ceased 2026
ownership of shares 25-50% voting rights 25-50% - Ldc (Managers) Limited ceased 2026
significant influence or control - Mr Timothy James Williams ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Pavit Lamba Director · appointed 2026
- Daniel William Lee Director · appointed 2026
- Jordan Asher Cott Director · appointed 2026
- Adam Haworth Director · appointed 2026
- Mark Andrew Hastry Director · appointed 2025
- Lucy Caroline Bolton Director · appointed 2024
- Dianne Atkins Director · appointed 2023
- David Gilbertson Director · appointed 2021
Show 8 former officers
- Stuart David Gray Director · appointed 2026 · resigned 2026
- Mark Silver Director · appointed 2022 · resigned 2026
- Dale Brent Alderson Director · appointed 2021 · resigned 2026
- Richard Michael Allan Ibbett Director · appointed 2021 · resigned 2026
- James Edward Thornhill Director · appointed 2021 · resigned 2026
- Ian George Burnett Director · appointed 2021 · resigned 2026
- Simon James Potkins Director · appointed 2021 · resigned 2026
- Timothy James Williams Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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