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Company

Witherslack (GCC) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Witherslack (GCC) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2025

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.

Group

  1. Witherslack (GCC) Limited is controlled by Witherslack Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-06 · source: Companies House PSC register
  2. Witherslack Group (Holdings) Limited is controlled by Wordsworth Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24 · source: Companies House PSC register
  3. Wordsworth Bidco Limited is controlled by Wordsworth Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  4. Wordsworth Midco 2 Limited is controlled by Wordsworth Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  5. Wordsworth Midco 1 Limited is controlled by Charme Capital Partners Limited
    Evidence
    ceased 25-50% shares · notified 2017-08-24, ceased 2021-08-17 · source: Companies House PSC register
  6. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 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.

2 directors on the board

0.8y median 0.8y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 13Education 8Dormant 4Health and social care 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16296572
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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