Company · Reading
WSH Retail Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Hannah Jane Schofield 2024-2026 View profile
- Simon Toby Fennell 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/09/2022
- Registered office
- Reading
- Previous names
- Aghoco 2208 Limited (until 02/09/2022)
Ownership
Owned by (2) 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.
- WSH UK & Ireland Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-05 - Inhoco Formations Limited ceased 2022-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Group
- WSH Retail Limited
is controlled by WSH UK & Ireland Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-05 · source: Companies House PSC register - WSH UK & Ireland Limited
is controlled by WSH International Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WSH International Investments Limited
is controlled by Alastair Dunbar Storey
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-12-16 · source: Companies House PSC register
Ultimately controlled by Alastair Dunbar Storey.
57 other companies in this group
- WSH and Somerset Larder Limited
- TOB Restaurants Limited
- Searcys - 30 Euston Square Limited
- Performance BY Limited
- WSH UK & Ireland Limited
- The Woodspeen Restaurant Limited
- Searcys 1847 Champagne BAR Limited
- Restaurants ETC Limited
- Westbury Street Limited
- Westbury Street Holdings Limited
- Baxter Smith Limited
- Footprint1 Limited
- WSH Restaurant Investments Limited
- Malch Limited
- 06019554
- Aghoco 2352 Limited
- WSH Restaurants Limited
- Searcys Events Limited
- Paley Street Limited
- Wsld Limited
- INN OR OUT Catering Limited
- Caerd Limited
- Flat CAP Coffee CO LTD
- Aghoco 1931 Limited
- Benugo Limited
- Footprint2 Limited
- WSH and ST Limited
- X EST Catering Limited
- WE Prepare Limited
- Cheadle Capital Partners (NO.2) LLP
- Benugo (Museum 2004) Limited
- Cater Link Limited
- Notes : Music & Coffee LTD
- Cheadle Capital Management Services Limited
- Portico Corporate Reception Management Limited
- WSH International Investments Limited
- WSH Events (the Collection) Limited
- Baxterstorey Scotland Limited
- Restaurants ETC (Bankside) Limited
- Mark's BAR (Covent Garden) Limited
- Baxterstorey Limited
- WSH Hospitality Limited
- WSH Europe Limited
- WSH & Mark HIX Restaurants Limited
- Cheadle Capital Partners (NO.1) LLP
- WSH Group Limited
- WSH Anglian Larder Limited
- Holroyd Howe Limited
- Searcys AT Horizon 22 LTD
- WSH Events Limited
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.
5 directors on the board
- Alastair Dunbar Storey Director · appointed 2022
- Marc Bradley Director · appointed 2022
- Christopher Noel Mahony Director · appointed 2022
- Edward Matthew Halfon Director · appointed 2022
- Stephen Charles Cox Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Alastair Dunbar Storey Director · appointed 2022
- Marc Bradley Director · appointed 2022
- Christopher Noel Mahony Director · appointed 2022
- Edward Matthew Halfon Director · appointed 2022
- Stephen Charles Cox Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Hannah Jane Schofield Director · appointed 2024 · resigned 2026
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
- 14330289
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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