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Company

WPA Construction Group LTD

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

Network

The large node is WPA Construction Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2019

Ownership

Owned by (3) 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.

  • Colin Richard Henderson ceased 2025-05-31
    25-50% shares, 25-50% voting, appoints directors · notified 2019-06-26 - confirmed: also a director of this company
  • Andrew Alan Grieve ceased 2025-05-31
    25-50% shares, 25-50% voting · notified 2020-12-09
  • Denholm Industrial Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. WPA Construction Group LTD is controlled by Colin Richard Henderson
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-06-26, ceased 2025-05-31 · source: Companies House PSC register

Ultimately controlled by Colin Richard Henderson.

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.

7 directors on the board

3.2y median 1.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
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.

Construction 14Professional services 8Transport 4Manufacturing 3Dormant 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC634505
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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