GB · Companies House · Ownership structure
WGC (UK) LIMITED
Company number 07867682 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WGC (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WGC (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07867682
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 December 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WGC (UK) LIMITED's ownership
- WGC (UK) LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls WGC (UK) LIMITED
Companies House listed no people with significant control for WGC (UK) LIMITED on 12 November 2026.
Holdings · 1 layer
What WGC (UK) LIMITED holds
UK companies whose latest confirmation statement lists WGC (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by WGC (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WGC (UK) 247 LIMITED Company 13956626 | Active | 100% | 8,535,853 | ORDINARY | 4 March 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 2 current
Who runs WGC (UK) LIMITED
WGC (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEYMANN, Terence | Director | 1 November 2016 | British | United Kingdom |
| TAIT, David Simon John | Director | 27 June 2019 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNCIE, Keith | Secretary | 1 December 2011 | 15 September 2016 |
| BELLARDO, Brian, Mr. | Director | 3 June 2016 | 1 November 2016 |
| GOODING, Jeanette | Director | 1 December 2011 | 23 July 2013 |
| LEE, Robin | Director | 1 December 2011 | 31 December 2014 |
| MEE, Ann | Director | 1 December 2015 | 7 June 2016 |
| MUNCIE, Keith Richard, Mr. | Director | 23 July 2013 | 15 September 2016 |
| SHISHMANIAN, Aram Edward, Mr. | Director | 3 June 2016 | 24 February 2019 |
| SHISHMANIAN, Aram Edward, Director | Director | 23 July 2013 | 16 December 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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