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Company

Worldmark (Holdings) UK Limited

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

Network

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

Who leads it

Previous officers 14

  1. Michael Andrew Sanderson 2016-2026 Director View profile
  2. Charline Zerbinati 2016-2016 Director View profile
  3. Francis Paul Duffin 2005-2016 Director View profile
  4. John Dargan 1999-2009 Director View profile
  5. Nicol Roderick Peter Fraser 1999-1999 Director View profile
  6. George Macritchie 1999-1999 Director View profile
  7. Roderick Lawrence Bruce 1999-1999 Nominee-director View profile
  8. Bruce Watson Minto 1999-1999 Nominee-director View profile
  9. Nader Karama 2016-2017 Secretary View profile
  10. William Graham 2004-2015 Secretary View profile
  11. Malcolm Mathieson 2003-2004 Secretary View profile
  12. David Mitchell 2003-2003 Secretary View profile
  13. Lindsay Campbell 1999-2003 Secretary View profile
  14. David John Sneddon 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1999

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 (Holdings) UK Limited is controlled by Worldmark International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
SC200672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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