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WCT GROUP HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
04196341
Incorporation Date
2001-04-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.virgintrains.co.uk/
Source: Companies House

WCT GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04196341, and its current status with Companies House is active. The company was incorporated on 9 April 2001 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WCT GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for WCT GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VIRGIN HOLDINGS LTD, holding 51% — a majority holding — followed by STAGECOACH RAIL HOLDINGS LTD at 49%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VIRGIN HOLDINGS LTD 51% Companies House
STAGECOACH RAIL HOLDINGS LTD 49% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for WCT GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Blok (appointed 2020-03-19), Andrew Gibbs (appointed 2022-03-03) and Bruce Dingwall (appointed 2023-01-31) all serve as Director; Claire Vile (appointed 2020-03-31) serves as Company Secretary. The remaining 1 record shown (Danny Elford) is a former appointment that has since been resigned.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WCT GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Robert Blok ACTIVE

Appointed
2020-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Gibbs ACTIVE

Appointed
2022-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bruce Dingwall ACTIVE

Appointed
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CV
Claire Vile ACTIVE

Appointed
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DE
Danny Elford RESIGNED

Appointed
2023-01-10
Resigned
2023-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WCT GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, TERM INVESTMENTS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TERM INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WCT GROUP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TERM INVESTMENTS LIMITED
United Kingdom
REDSTAR TICKETING LIMITED
United KingdomGB 02448617

WCT GROUP LIMITED+ subsidiaries
United KingdomGB 03282548

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Frequently Asked Questions

Who owns WCT GROUP HOLDINGS LIMITED?

Two shareholders are currently on record for WCT GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN HOLDINGS LTD, holding 51% — a majority holding — followed by STAGECOACH RAIL HOLDINGS LTD at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WCT GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WCT GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WCT GROUP HOLDINGS LIMITED have on record?

2 shareholders are shown on record for WCT GROUP HOLDINGS LIMITED.

What is WCT GROUP HOLDINGS LIMITED's company registration number?

WCT GROUP HOLDINGS LIMITED's registration number is 04196341, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WCT GROUP HOLDINGS LIMITED still an active company?

WCT GROUP HOLDINGS LIMITED's status on Companies House is listed as active.

When was WCT GROUP HOLDINGS LIMITED incorporated?

WCT GROUP HOLDINGS LIMITED was incorporated on 9 April 2001, according to Companies House.

What is WCT GROUP HOLDINGS LIMITED's registered address?

The registered address on file for WCT GROUP HOLDINGS LIMITED is London, United Kingdom.

What legal structure is WCT GROUP HOLDINGS LIMITED registered as?

WCT GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WCT GROUP HOLDINGS LIMITED?

Four of the 5 officer records shown for WCT GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Robert Blok (appointed 2020-03-19), Andrew Gibbs (appointed 2022-03-03) and Bruce Dingwall (appointed 2023-01-31) all serve as Director; Claire Vile (appointed 2020-03-31) serves as Company Secretary. The remaining 1 record shown (Danny Elford) is a former appointment that has since been resigned. Management authority at WCT GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WCT GROUP HOLDINGS LIMITED have a parent company or subsidiaries?

WCT GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, TERM INVESTMENTS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WCT GROUP HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WCT GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WCT GROUP HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WCT GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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