WE ARE GROUP HOLDINGS LIMITED
WE ARE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08018895, and its current status with Companies House is active. The company was incorporated on 4 April 2012 and lists its registered address as Coventry, United Kingdom. 5 shareholders are on record for WE ARE GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for WE ARE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SI2 FUND, holding 14.3% — the largest recorded stake — followed by TRIPLEPOINT at 12.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 36 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SI2 FUND | 14.3% | Companies House | |
| TRIPLEPOINT | 12.9% | Companies House | |
| TRIPLEPOINT | 12.9% | Companies House | |
| FAIR BY DESIGN | 8.6% | Companies House | |
| MATTHEW JAMES ADAM | 8.2% | Companies House |
Officers
5
Three of the 5 officer records shown for WE ARE GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Astrid Fockens (appointed 2023-03-07), Christopher Wright (appointed 2025-09-16) and George Dirks (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Jonathan Prew and Pieter Oostlander) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WE ARE 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.
Group Structure
WE ARE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, IMPACT CROISSANCE IV. The full chain up to IMPACT CROISSANCE IV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WE ARE GROUP HOLDINGS LIMITED's own shareholder record.
IMPACT CROISSANCE IV
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WE ARE GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for WE ARE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SI2 FUND, holding 14.3% — the largest recorded stake — followed by TRIPLEPOINT at 12.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WE ARE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WE ARE GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WE ARE GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for WE ARE GROUP HOLDINGS LIMITED. The register reports 36 in total; only the top 5 by holding are shown here.
What is WE ARE GROUP HOLDINGS LIMITED's company registration number?
WE ARE GROUP HOLDINGS LIMITED's registration number is 08018895, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WE ARE GROUP HOLDINGS LIMITED still an active company?
WE ARE GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was WE ARE GROUP HOLDINGS LIMITED incorporated?
WE ARE GROUP HOLDINGS LIMITED was incorporated on 4 April 2012, according to Companies House.
What is WE ARE GROUP HOLDINGS LIMITED's registered address?
The registered address on file for WE ARE GROUP HOLDINGS LIMITED is Coventry, United Kingdom.
What legal structure is WE ARE GROUP HOLDINGS LIMITED registered as?
WE ARE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WE ARE GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for WE ARE GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Astrid Fockens (appointed 2023-03-07), Christopher Wright (appointed 2025-09-16) and George Dirks (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Jonathan Prew and Pieter Oostlander) are former appointments that have since been resigned. Management authority at WE ARE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WE ARE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
WE ARE GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, IMPACT CROISSANCE IV.
Can Zavia monitor changes to WE ARE 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 WE ARE 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 WE ARE 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 WE ARE 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 16 October 2026.