Company
WJ Group Infrastructure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Christopher James SouthgateDirector · since 2026
- Neil Austin JohnsonDirector · since 2024
- Andrew Robin LawleyDirector · since 2023
- Simon Matthis TabellionDirector · since 2022
- David James Benwell Taylor-SmithDirector · since 2022
- Wayne Douglas JohnstonDirector · since 2021
- Terry John TrevelyanDirector · since 2021
Previous officers 4
- Martin Graham Webb 2021-2025 View profile
- Gregory Mark Andrews 2021-2024 View profile
- Mihir Kotecha 2020-2024 View profile
- Edmund James Aldous Buckley 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2020
Ownership
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.
- WJ Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Group
- WJ Group Infrastructure Limited
is controlled by WJ Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register
Ultimately controlled by WJ Group Holdings Limited.
15 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.
7 directors on the board
- Wayne Douglas Johnston Director · appointed 2021
- Simon Matthis Tabellion Director · appointed 2022
- Andrew Robin Lawley Director · appointed 2023
- David James Benwell Taylor-Smith Director · appointed 2022
- Christopher James Southgate Director · appointed 2026
- Terry John Trevelyan Director · appointed 2021
- Neil Austin Johnson Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Wayne Douglas Johnston Director · appointed 2021
- Simon Matthis Tabellion Director · appointed 2022
- Andrew Robin Lawley Director · appointed 2023
- David James Benwell Taylor-Smith Director · appointed 2022
- Christopher James Southgate Director · appointed 2026
- Terry John Trevelyan Director · appointed 2021
- Neil Austin Johnson Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13059508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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