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The large node is W125 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- James Alan George Shaw 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2021
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.
- Withers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- W125 Limited
is controlled by Withers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
Ultimately controlled by Withers LLP.
30 other companies in this group
- 17 Cornwall Terrace Limited
- Templeco 656 Limited
- Troy Asset Management Limited
- 25 Lansdowne Road (LH) Number 2 Limited
- Palace View Penthouse 1 Limited
- Withers Australia LLP
- Templeco 688 Limited
- 25 Lansdowne Road (LH) Number 1 Limited
- Eriska Secretaries Limited
- Dirty Hands Productions Limited
- Templeco 684 Limited
- 25 Lansdowne Road (FH) Limited
- Eaton Square House Limited
- Templeco 691 Limited
- Dovecote Property Management Limited
- Temple Property Holdings Limited
- Withers-Bergman Limited
- Cheplas Limited
- 17 Cornwall Terrace NO. 2 Limited
- Withers Consultancy Group LLP
- Withers Professional Services Limited
- Wpsl 2009 Limited
- Temple Direct Limited
- Temple Secretarial Limited
- 13800335
- The Alan Parker Film CO. Limited
- Withers Trust Corporation Limited
- Palace View Penthouse 2 Limited
- 25 Lansdowne Road (FH2) Limited
- Withers LLP
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.
3 directors on the board
- Christopher Jonathan James Groves Director · appointed 2021
- Margaret Robertson Director · appointed 2021
- Jeremy Martin Wakeham Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Christopher Jonathan James Groves Director · appointed 2021
- Margaret Robertson Director · appointed 2021
- Jeremy Martin Wakeham Director · appointed 2021
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
- 13675354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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