WNDIRECT LIMITED
WNDIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07704460, and its current status with Companies House is inactive. The company was incorporated on 14 July 2011 and lists its registered address as Weybridge, United Kingdom. 4 shareholders are on record for WNDIRECT 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 26 October 2026.
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Shareholders
4
Four shareholders are currently on record for WNDIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DPDGROUP UK LTD, holding 77% — a majority holding — followed by DPDGROUP UK LTD at 14.8%; the remaining 2 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| DPDGROUP UK LTD | 77% | Companies House | |
| DPDGROUP UK LTD | 14.8% | Companies House | |
| DPDGROUP UK LTD | 8.2% | Companies House | |
| DPDGROUP UK LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for WNDIRECT LIMITED are current appointments, filed with Companies House. Simon Batt (appointed 2014-11-13), Matthieu Martin (appointed 2019-03-08) and Marc Pontet (appointed 2019-03-08) all serve as Director; Robert Betts (appointed 2013-07-25) serves as Company Secretary. The remaining 1 record shown (Gwenael Clement) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WNDIRECT 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.
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Frequently Asked Questions
Who owns WNDIRECT LIMITED?
Four shareholders are currently on record for WNDIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DPDGROUP UK LTD, holding 77% — a majority holding — followed by DPDGROUP UK LTD at 14.8%; the remaining 2 shareholders shown hold smaller stakes. 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 WNDIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WNDIRECT 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 WNDIRECT LIMITED have on record?
4 shareholders are shown on record for WNDIRECT LIMITED.
What is WNDIRECT LIMITED's company registration number?
WNDIRECT LIMITED's registration number is 07704460, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WNDIRECT LIMITED still an active company?
WNDIRECT LIMITED's status on Companies House is listed as inactive, not currently active.
When was WNDIRECT LIMITED incorporated?
WNDIRECT LIMITED was incorporated on 14 July 2011, according to Companies House.
What is WNDIRECT LIMITED's registered address?
The registered address on file for WNDIRECT LIMITED is Weybridge, United Kingdom.
What legal structure is WNDIRECT LIMITED registered as?
WNDIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WNDIRECT LIMITED?
Four of the 5 officer records shown for WNDIRECT LIMITED are current appointments, filed with Companies House. Simon Batt (appointed 2014-11-13), Matthieu Martin (appointed 2019-03-08) and Marc Pontet (appointed 2019-03-08) all serve as Director; Robert Betts (appointed 2013-07-25) serves as Company Secretary. The remaining 1 record shown (Gwenael Clement) is a former appointment that has since been resigned. Management authority at WNDIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to WNDIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WNDIRECT 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 WNDIRECT 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 WNDIRECT 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 26 October 2026.