WCL Infrastructure Ltd
- Company number
- 07933547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2012
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Conduit Rail Limited (11 companies)
Registered office
Previous names
- Wakatipu Consulting Ltd (until 16 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Philip Terence | Director | 16 Oct 2026 | |
| BEESTON, Gary | Director | 16 Oct 2026 | |
| GILLIATT, James Edward Brian | Director | 22 Mar 2019 | |
| AINSWORTH, Paul Glen | Director | 21 Nov 2018 | |
| COLE, Nicholas Philip | Director | 21 Nov 2018 | |
| STOCKS, Steven David | Director | 2 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iss Labour Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2026 | |
| Mr Paul Glen Ainsworth | Significant Influence Or Control | 1 Apr 2019 | |
| Mr Steven Stocks | Significant Influence Or Control | 2 Feb 2017 | |
| Mr Nicholas Philip Cole | Ownership Of Shares 25 To 50 Percent | 1 Apr 2019 | 16 Oct 2026 |
| Mr James Edward Brian Gilliatt | Significant Influence Or Control | 1 Apr 2019 | 16 Oct 2026 |
| Mrs Claire Pettifer-Stocks | Ownership Of Shares 25 To 50 Percent | 2 Feb 2017 | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £449,953 | £115,686 | 7 |
| 31 Mar 2025 | £516,889 | £70,226 | 7 |
| 31 Mar 2024 | £527,916 | £131,501 | 7 |
| 31 Mar 2023 | £231,517 | £339,014 | 6 |
| 31 Mar 2022 | £68,658 | - | 6 |
| 31 Mar 2021 | £127,185 | - | 5 |
| 31 Mar 2020 | -£105,202 | - | 4 |
| 31 Mar 2019 | -£58 | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | £28,411 | - |
| 31 Jan 2015 | - | £27,595 | - |
| 31 Jan 2014 | - | £25,776 | - |
| 31 Jan 2013 | - | £16,800 | - |
Connections
Owned by
WCL Infrastructure Ltd → ISS Labour Group Limited → ISS Labour Group (Holdings) Limited → Conduit Rail Limited
Controls
- WCL Quantum Controls Ltd (16524712)
- WCL Rail Ltd (15308395)
- WCL Resourcing Ltd (16532526)
Directors’ other companies
- AINSWORTH, Paul Glen - Director at Arkta Group Ltd
- AINSWORTH, Paul Glen - Director at 704 Holdings Ltd
- BALLARD, Philip Terence - Director at WCL Rail Ltd
- BALLARD, Philip Terence - Director at Eclipse Corporate Advisory Limited
- BALLARD, Philip Terence - Director at Fencing And Lighting Contractors Ltd
- BALLARD, Philip Terence - Director at WCL Quantum Controls Ltd
- BALLARD, Philip Terence - Director at Bay Staffing Limited
- BALLARD, Philip Terence - Director at Monks & Crane Industrial Group Limited
- BALLARD, Philip Terence - Director at ISS Labour Group (Holdings) Limited
- BALLARD, Philip Terence - Director at Mediashock Ltd
Companies at the same address
- 704 Holdings Ltd (17303770)
- Arkta Group Ltd (15358276)
- WCL Quantum Controls Ltd (16524712)
- WCL Resourcing Ltd (16532526)