Company · London In Administration
Wilshire Benchmarks Topco 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
- Dr Andrew AngDirector · since 2025
- Roderick Charles Kirk MartinDirector · since 2023
- Ralston RobertsDirector · since 2023
- John Barron EhnesDirector · since 2023
- Douglas Bryan NewtonDirector · since 2023
- Scott Barr KauffmanDirector · since 2023
- Andrew Robert StewartDirector · since 2023
- Mark Stephen MakepeaceDirector · since 2022
Previous officers 3
- Daisuke Arakawa 2024-2025 View profile
- James Donald Rupert Lamont 2023-2025 View profile
- Kin Yee Ng 2023-2023 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
- 14/12/2022
- Registered office
- London
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.
- Monica Holdco (UK) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-14
Group
- Wilshire Benchmarks Topco Limited
is controlled by Monica Holdco (UK) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register
Ultimately controlled by Monica Holdco (UK) Limited.
4 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
- Douglas Bryan Newton Director · appointed 2023
- Ralston Roberts Director · appointed 2023
- Scott Barr Kauffman Director · appointed 2023
- Mark Stephen Makepeace Director · appointed 2022
- John Barron Ehnes Director · appointed 2023
- Dr Andrew Ang Director · appointed 2025
- Roderick Charles Kirk Martin Director · appointed 2023
- Andrew Robert Stewart Director · appointed 2023
First-time vs portfolio directors
First-time (6)
- Douglas Bryan Newton Director · appointed 2023
- Ralston Roberts Director · appointed 2023
- Scott Barr Kauffman Director · appointed 2023
- John Barron Ehnes Director · appointed 2023
- Dr Andrew Ang Director · appointed 2025
- Andrew Robert Stewart Director · appointed 2023
Portfolio (2)
- Mark Stephen Makepeace Director · appointed 2022
- Roderick Charles Kirk Martin Director · appointed 2023
Left in the last 12 months
- James Donald Rupert Lamont Director · appointed 2023 · resigned 2025
- Daisuke Arakawa Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14541691
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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