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Company

Wcctv Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wcctv Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stuart David Gray 2026-2026 Director View profile
  2. Mark Silver 2022-2026 Director View profile
  3. Dale Brent Alderson 2021-2026 Director View profile
  4. Richard Michael Allan Ibbett 2021-2026 Director View profile
  5. James Edward Thornhill 2021-2026 Director View profile
  6. Ian George Burnett 2021-2026 Director View profile
  7. Simon James Potkins 2021-2026 Director View profile
  8. Timothy James Williams 2021-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2020

Ownership

Owned by (6) 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.

  • Timothy James Williams ceased 2021-02-24
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - confirmed: also a director of this company
  • Timothy James Williams ceased 2026-03-03
    25-50% shares, 25-50% voting · notified 2021-02-24 - confirmed: also a director of this company
  • Garland Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03
  • Squire Patton Boggs Directors Limited ceased 2021-01-25
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
  • LDC GP LLP ceased 2026-03-03
    25-50% shares, 25-50% voting · notified 2021-02-24
  • LDC (Managers) Limited ceased 2026-03-03
    significant influence · notified 2021-02-24

Group

  1. Wcctv Group Limited is controlled by Timothy James Williams
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25, ceased 2021-02-24 · source: Companies House PSC register

Ultimately controlled by Timothy James Williams.

20 other companies in this group

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.

8 directors on the board

1.5y median 0.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Finance 21Manufacturing 8Dormant 4Professional services 4

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
13044807
Status
Active
Type
Private Limited Company
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