# Wtgil Limited

## Details

- **Company number:** [07206880](https://find-and-update.company-information.service.gov.uk/company/07206880)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2010
- **Registered office:** HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Watchstone Group PLC](/group/2251) (5 companies)


## Previous names

- Ingenie Limited (until 3 Nov 2020)
- Newford Systems Limited (until 18 Jan 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 29 Mar 2010 | 7 Oct 2010 |
| TAYLOR, Richard Mark | director | 7 Oct 2010 | 1 Feb 2011 |
| CORT, Candace | secretary | 7 Oct 2010 | 1 Feb 2011 |
| SCOTT, Stephen | director | 19 Mar 2014 | 9 Dec 2014 |
| TERRY, Robert Simon | director | 18 Mar 2014 | 9 Dec 2014 |
| KING, Richard Damian | director | 12 Jan 2011 | 1 May 2015 |
| FIELDING, Robert Martin | director | 6 Mar 2015 | 29 May 2015 |
| SCURRY, Timothy Graeme | director | 16 Apr 2015 | 1 Oct 2015 |
| TOMLINS, John | director | 17 Aug 2015 | 1 Dec 2015 |
| MCKEE, Christopher Raymond | director | 12 Jan 2011 | 1 Dec 2015 |
| LAMBERT, Marie | secretary | 12 Jan 2011 | 10 Mar 2016 |
| BROUGHTON, Stephen William | director | 12 Jan 2011 | 9 Jan 2017 |
| STERRITT, Mark Adrian | director | 30 Jan 2017 | 20 Dec 2017 |
| WALKER, Edward Ian Charles | secretary | 10 Mar 2016 | 7 Nov 2018 |
| WILLIAMS, Mark Pritchard | director | 16 May 2016 | 28 Jun 2019 |
| WOODALL, Christopher Francis | secretary | 7 Nov 2018 | 10 Mar 2020 |
| WOODALL, Christopher Francis | director | 30 Jan 2017 | 10 Mar 2020 |
| HURLOCK, Cara Louise | director | 30 Jan 2017 | 1 Nov 2020 |
| CAVANAGH, Selim Damian | director | 20 Dec 2017 | 11 Mar 2021 |
| YOUNG, David Thomas Mcaree | director | 16 Oct 2017 | 30 May 2023 |
| BORSON, Stefan Leon | director | 11 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watchstone Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jun 2016 |  |




## Owned by

Wtgil Limited → [Watchstone Group PLC](/company/05542221)



## Controls

- [Wtgisl Limited](/company/07465078) (07465078)




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