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Governance Register
Public limited company · No. SC388838 · Edinburgh

Washington Consulting International, PLC

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Washington Consulting International, PLC's network

3 people5 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is Washington Consulting International, PLC. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Williamson Capital Advisors LLCCorporate director2016
10y 1m
Mark Curtis WilliamsonDirector2010
15y 11m
Williamson Capital Advisors LLCCorporate secretary2016
10y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 30 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mark Curtis WilliamsonDirector15 November 2010
5 other current boards
Williamson Capital Advisors LlcCorporate director1 October 2016
Williamson Capital Advisors LlcCorporate secretary1 October 2016

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Llc Williamson Capital AdvisorsCorporate secretary15 November 201023 August 2021
Llc Williamson Capital AdvisorsCorporate director15 November 20101 October 2016

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.9y
median 15.9y
Longest tenure
15.9y
since 2010
also govern a charity
0
left in the last 12 months
0
corporate seats
1

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Other services 1Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Washington Consulting International, PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 September 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 September 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
30 September 2026
Next confirmation statement due
14 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC388838
Company type
Public limited company
Status
Active
Jurisdiction
Scotland
Incorporated
15 November 2010
Registered office
8 Albany Street, Edinburgh, EH1 3QB
Nature of business (SIC)
  • 70100 Activities of head offices
Group companies
3 in this ownership group See the group structure →
Latest accounts
30 September 2025 (dormant)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
DormantThe company had no significant transactions in the year.
Accounts last made up to
30 September 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
30 September 2026
Next confirmation statement due
14 October 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

31iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

31 companies are registered at this address.

Showing 19 of 30 other companies. 31 of the 31 are active.Show all 30 →

Same sector and place

40iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

40 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the EH1 postcode district.

Showing 6 of 40Show all 40 →

Recent news and events

From the public record

  • 30 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

3 companies
3companies in the group
-levels deep
-dissolved or closed
-overseas
8wI9d9S_k77yvlWYnmTK9H9vkfAultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr Mark Curtis WilliamsonPerson · American
  • Owns 50 to 75% of the shares, as a trust
  • Holds 50 to 75% of the voting rights, as a trust
  • Can appoint or remove directors, as a trust
  • Has significant influence or control, as a trust
4 April 2022Current
Mark Curtis Williamson Service Group (Switzerland) TrustCompany, registered in Cayman Islands · not on the UK register
  • Owns 25 to 50% of the shares, as a trust
  • Holds 25 to 50% of the voting rights, as a trust
  • Can appoint or remove directors, as a trust
  • Has significant influence or control, as a trust
30 September 201630 September 2026
Mark Curtis Williamson Service Group (Cayman Islands) TrustCompany, registered in Cayman Islands · not on the UK register
  • Owns 25 to 50% of the shares, as a trust
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors, as a trust
  • Has significant influence or control, as a trust
30 September 20164 April 2022

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.