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Worldmark International Limited

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

Network

The large node is Worldmark International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michael Andrew Sanderson 2016-2026 Director View profile
  2. Charline Zerbinati 2016-2016 Director View profile
  3. William Paul 2006-2007 Director View profile
  4. James Christopher Wakefield 2005-2006 Director View profile
  5. Francis Paul Duffin 2005-2016 Director View profile
  6. Carl George Symon 2002-2007 Director View profile
  7. James Barclay Douglas 2000-2007 Director View profile
  8. Roderick Alistair Selkirk 2000-2002 Director View profile
  9. Stuart Michael Wallis 2000-2002 Director View profile
  10. John Dargan 1999-2009 Director View profile
  11. Nicol Roderick Peter Fraser 1999-2000 Director View profile
  12. Alasdair Lewis 1999-2002 Director View profile
  13. George Macritchie 1999-2000 Director View profile
  14. Roderick Lawrence Bruce 1999-1999 Nominee-director View profile
  15. Bruce Watson Minto 1999-1999 Nominee-director View profile
  16. Nader Karama 2016-2017 Secretary View profile
  17. William Graham 2004-2015 Secretary View profile
  18. Malcolm Mathieson 2003-2004 Secretary View profile
  19. David Mitchell 2003-2003 Secretary View profile
  20. Lindsay Campbell 1999-2003 Secretary View profile
  21. David John Sneddon 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/1999

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. Worldmark International Limited is controlled by CCL Industries (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 · source: Companies House PSC register

Ultimately controlled by CCL Industries (U.K.) Limited.

8 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.

3 directors on the board

10.3y median 10.3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 15Professional services 13Business services 3Finance 3Retail and trade 2Dormant 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.

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
SC199083
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