WOURTH GROUP LIMITED
WOURTH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09369753, and its current status with Companies House is active. The company was incorporated on 30 December 2014 and lists its registered address as BURGESS HILL, United Kingdom. 3 shareholders are on record for WOURTH GROUP 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 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for WOURTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AURORA BIDCO 2 LIMITED, holding 100% — a majority holding — followed by AURORA BIDCO 2 LIMITED at 6.5%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| AURORA BIDCO 2 LIMITED | 100% | Companies House | |
| AURORA BIDCO 2 LIMITED | 6.5% | Companies House | |
| AURORA BIDCO 2 LIMITED | 2% | Companies House |
Officers
5
Three of the 5 officer records shown for WOURTH GROUP LIMITED are current appointments, filed with Companies House. Michael Lester (appointed 2018-01-12), Mark Caroe (appointed 2021-10-22) and Stephen Kehl (appointed 2023-01-05) all serve as Director. The remaining 2 records shown (Albert Wiegman and Alistair Bird) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOURTH GROUP 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
WOURTH GROUP LIMITED sits 3 levels below its ultimate parent, AURORA HOLDCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WOURTH GROUP LIMITED is AURORA BIDCO 2 LIMITED, holding 108.5% as filed in WOURTH GROUP LIMITED's own shareholder record with Companies House. AURORA HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 8 subsidiaries span United Kingdom, Germany jurisdictions, 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. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AURORA HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WOURTH GROUP LIMITED?
Three shareholders are currently on record for WOURTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURORA BIDCO 2 LIMITED, holding 100% — a majority holding — followed by AURORA BIDCO 2 LIMITED at 6.5%; the remaining 1 shareholder shown holds 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 WOURTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOURTH GROUP 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 WOURTH GROUP LIMITED have on record?
3 shareholders are shown on record for WOURTH GROUP LIMITED.
What is WOURTH GROUP LIMITED's company registration number?
WOURTH GROUP LIMITED's registration number is 09369753, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOURTH GROUP LIMITED still an active company?
WOURTH GROUP LIMITED's status on Companies House is listed as active.
When was WOURTH GROUP LIMITED incorporated?
WOURTH GROUP LIMITED was incorporated on 30 December 2014, according to Companies House.
What is WOURTH GROUP LIMITED's registered address?
The registered address on file for WOURTH GROUP LIMITED is BURGESS HILL, United Kingdom.
What legal structure is WOURTH GROUP LIMITED registered as?
WOURTH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOURTH GROUP LIMITED?
Three of the 5 officer records shown for WOURTH GROUP LIMITED are current appointments, filed with Companies House. Michael Lester (appointed 2018-01-12), Mark Caroe (appointed 2021-10-22) and Stephen Kehl (appointed 2023-01-05) all serve as Director. The remaining 2 records shown (Albert Wiegman and Alistair Bird) are former appointments that have since been resigned. Management authority at WOURTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOURTH GROUP LIMITED have a parent company or subsidiaries?
WOURTH GROUP LIMITED sits 3 levels below its ultimate parent, AURORA HOLDCO LIMITED, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Germany jurisdictions, 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. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WOURTH GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOURTH GROUP 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 WOURTH GROUP 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 WOURTH GROUP 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 5 October 2026.