The Governance RegisterEdition 2026 · Compiled 12th July 2026

W125 Limited

Company 13675354 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 3Arts and leisure 1Other services 1Public administration 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13675354
StatusActive
TypePrivate Limited Company
Incorporated12/10/2021
AddressTHIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

  • Withers Llp
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr James Alan George Shaw ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Groves, Christopher Jonathan James Director · appointed 2021
  • Robertson, Margaret Director · appointed 2021
  • Wakeham, Jeremy Martin Director · appointed 2021
  • Shaw, James Alan George Former Director · appointed 2021 · resigned 2025

Directors and officers on the Companies House record, current and former.

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