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Companies/07661987

Wrg Worldwide Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Creative Engagement Group (Holding Co) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-01 · No cessation recorded

Source record 113818656
Show 3 ceased records
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2017-06-30 · Ceased 2017-06-30

Source record 105650940
Mainstream LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2017-06-30

Source record 111833340
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 111788478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BJ
Benjamin Shaun JacksonCurrent director
Appointed 2025-09-27 · 1 yr · Chief Financial Officer
+19 others
MM
Martin MorrowCurrent director
Appointed 2017-07-01 · 9 yrs · Chartered Accountant
+146 others
RL
Russell LidstoneCurrent director
Appointed 2016-05-27 · 10 yrs · Company Director
+13 others
Show 18 historical appointments
CM
Craig MachellResigned secretary
Resigned 2017-07-01
NJ
Neil JonesResigned director
Resigned 2017-07-01 · 8 yrs · Director
RP
Robin PowellResigned director
Resigned 2016-07-29 · Investment Manager
IP
Ian PlummerResigned director
Resigned 2016-02-02 · 1 yr · Chairman
SK
Steven KinseyResigned director
Resigned 2015-09-08 · 2 yrs · Accountant
DS
David SharrockResigned director
Resigned 2013-07-31 · 10 yrs · Company Director
CB
Craig BaxterResigned director
Resigned 2011-11-17 · Finance Director
SB
Simon BrahamResigned director
Resigned 2011-08-10 · 5 yrs · Accountant
SK
Steven KinseyResigned secretary
Resigned 2011-08-10 · 5 yrs
KP
Karen PerryResigned director
Resigned 2011-08-10 · Company Director
CW
Carl WormaldResigned director
Resigned 2011-08-10 · 2 yrs · Company Director
MG
Michael GradeResigned director
Resigned 2011-08-10 · 4 yrs · Company Director
MW
Mark WallaceResigned director
Resigned 2011-08-10 · 2 yrs · Company Director
BD
Barry DayResigned director
Resigned 2011-08-10 · 1 yr · Chartered Accountant
JF
James FauldsResigned director
Resigned 2011-08-10 · 4 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2011-06-08
RH
Roger HartResigned director
Resigned 2011-06-08 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active