WSG Holdco Limited

Company 16355404 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Property 7Dormant 6Other services 4Agriculture 2Construction 2Education 2Finance 2

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

Bushbury Green NG Limited 2 shared directors
Hill Street Shelfco 1 Limited 2 shared directors
Daily Mail and General Trust P L C 1 shared director
Clemence (CM) Limited 1 shared director
20 Conway Street Limited 1 shared director
Beaglecrest Limited 1 shared director

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

Company details

Number	16355404
Status	Active
Type	Private Limited Company
Incorporated	31/03/2025
Address	22 BAKER STREET, LONDON, W1U 3BW
Accounts next due	31/12/2026
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Michael Ross Murray British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
James Julius Christopher Birch British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
David Heneage Wynne-Finch British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Penelope Ann Hylton Elliott ceased British
ownership of shares 25-50% voting rights 25-50%
Andrew Herbert Lane ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (2)

Lane, Andrew Herbert Director · appointed 2025
Elliott, Penelope Ann Hylton Director · appointed 2025

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

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