Company
WBR Group Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2023
Ownership
Owned by (3) 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.
- Fossinger Limited
25-50% shares, 25-50% voting · notified 2023-05-29 - DKS Corporate Consulting Limited
25-50% shares, 25-50% voting · notified 2023-06-19 - Jlhc Holdings Limited
25-50% shares, 25-50% voting · notified 2023-06-19
Group
- WBR Group Holdings Limited
is controlled by Fossinger Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-29 · source: Companies House PSC register - Fossinger Limited
is controlled by Thomas Peter Moore
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-17 · source: Companies House PSC register
Ultimately controlled by Thomas Peter Moore.
13 other companies in this group
- Union Pensions Trustees (London) Limited
- Fossinger Limited
- WBR LAW Limited
- WBR TAX Limited
- Viking Holdings Limited
- Y Leisure Limited
- WBR Scheme Administration Limited
- Kimble Real Estate Investments Limited
- Sealgrove Trustees Limited
- Kimble Associates Limited
- WBR Trustees Limited
- The Santhouse Pensioneer Trustee Company Limited
- WBR Group 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.
Financials
- Net assets
- £3,734
- Total assets
- £4,238,208
- Cash
- £178,238
- Employees
- 198
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,041,995
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2023
- Lucas Harding Cox Director · appointed 2023
- David Kenneth Santaney Director · appointed 2023
- Thomas Peter Moore Director · appointed 2023
- Martin James Tilley Director · appointed 2023
- Jennifer Elizabeth Harding Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Roy Botterill Director · appointed 2024
- Rocky Neville Leanders Director · appointed 2023
- Lucas Harding Cox Director · appointed 2023
- David Kenneth Santaney Director · appointed 2023
- Thomas Peter Moore Director · appointed 2023
- Martin James Tilley Director · appointed 2023
- Jennifer Elizabeth Harding Director · appointed 2025
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
- 14899100
- 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