Network
The large node is WG Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Robin Hinrich Nicolas StuerkenLlp-member · since 2025
- AGB POM PTY LTDCorporate-llp-member · since 2018
- Madeleine WilsonLlp-member · since 2016
- Wilcor Advisory LTDCorporate-llp-member · since 2012
- Madelkat LimitedCorporate-llp-designated-member · since 2012
- David Ian WilsonLlp-designated-member · since 2011
- Olga Maria HolmeLlp-designated-member · since 2011
Previous officers 15
- Jacob Masters 2025-2026 View profile
- Hammonds Farm Services LTD 2024-2025 View profile
- Grey & Family LTD 2021-2024 View profile
- EGD Partners LTD 2021-2025 View profile
- Viomaj PTY LTD 2018-2023 View profile
- Saffron Partners Limited 2016-2021 View profile
- Andrew William Craig 2015-2021 View profile
- Nigel John Guy Barnes 2012-2012 View profile
- Kielder Surrey LTD 2012-2021 View profile
- Christopher Alan Williams Lee 2012-2012 View profile
- Georg Claes-Henrik Spang 2012-2012 View profile
- PPH Partners Limited 2012-2025 View profile
- Gosmopolitan LTD 2012-2015 View profile
- Dr Stephen Spencer Waterman 2011-2012 View profile
- Jonathan Warren Gosling 2011-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/10/2011
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.
- David Ian Wilson
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Group
- WG Partners LLP
is controlled by David Ian Wilson
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Ian Wilson.
5 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 designated members only, past designated members excluded.
2 designated members on the board
- David Ian Wilson Llp-designated-member · appointed 2011
- Olga Maria Holme Llp-designated-member · appointed 2011
Designated members past 6 years
- David Ian Wilson Llp-designated-member · appointed 2011
- Olga Maria Holme Llp-designated-member · appointed 2011
First-time vs portfolio designated members
First-time (1)
- Olga Maria Holme Llp-designated-member · appointed 2011
Portfolio (1)
- David Ian Wilson Llp-designated-member · appointed 2011
Left in the last 12 months
- Jacob Masters Llp-member · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC369354
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 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