WCT GROUP HOLDINGS LIMITED

Company summary

Company number: 04196341
Status: ACTIVE
Incorporated / age: 9 April 200125 years
Registered office: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
Nature of business
Passenger rail transport, interurban
Previous company names
VIRGIN RAIL GROUP HOLDINGS LIMITED
PRECIS (2015) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VILE, Claire Ruth Vertel ACTIVE	Secretary	31 Mar 2020				Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BLOK, Robert Pieter ACTIVE	Director	19 Mar 2020		United Kingdom	January 1976	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
DINGWALL, Bruce Maxwell ACTIVE	Director	31 Jan 2023		United Kingdom	April 1983	10, Dunkeld Road, Perth, Perthshire, PH1 5WA, United Kingdom
GIBBS, Andrew Philip ACTIVE	Director	03 Mar 2022		United Kingdom	December 1988	Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	31 Mar 2020			The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	02 Aug 2001	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	09 Apr 2001	02 Aug 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Apr 2001	09 Apr 2001			26, Church Street, London, NW8 8EP
BEARPARK, Phillip Alan RESIGNED	Director	01 Oct 2013	21 Dec 2016	England	January 1966	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
BELCHER, Charles John RESIGNED	Director	16 Jul 2003	31 Aug 2007	England	March 1950	10 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS, England
BELL, Linda Anne RESIGNED	Director	10 Jul 2004	31 Dec 2007		August 1963	3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN
BOWKER, Steven Richard RESIGNED	Director	02 Aug 2001	24 Oct 2001		April 1966	52 Riverview Gardens, Barnes, London, SW13 8QZ
BROADLEY, Peter James, Mr. RESIGNED	Director	21 Dec 2016	13 Sep 2019	England	October 1971	Victoria Square House, Victoria Square, Birmingham, B2 4DN, United Kingdom
COCHRANE, Keith Robertson RESIGNED	Director	13 Feb 2002	26 Aug 2002		February 1965	Glen Hall, Belwood Park, Perth, PH2 7AJ
COLLINS, Anthony Edward RESIGNED	Director	13 Feb 2002	11 Oct 2013	United Kingdom	August 1957	Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA
COPLEY, Sarah Jane RESIGNED	Director	21 Dec 2016	08 Dec 2019	United Kingdom	March 1973	North Wing Offices, Euston Station, London, NW1 2DS, United Kingdom
DE ANTONI, Claudia RESIGNED	Director	03 Aug 2016	12 Sep 2018	England	April 1980	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
DOBBS, Ian Ralph RESIGNED	Director	21 Sep 2005	26 Feb 2009		June 1954	Hope Cottage, Stocks Road, Aldbury, Tring, Herts, HP23 5RU, United Kingdom
ECCLES, Graham Charles RESIGNED	Director	02 Aug 2001	21 Sep 2005		July 1946	The Old Smithy, Meikleour, Perthshire, PH2 6DZ
ELFORD, Danny RESIGNED	Director	10 Jan 2023	26 Apr 2023	United Kingdom	October 1967	10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom
GIBB, Christopher Leslie RESIGNED	Director	16 Jul 2003	11 Nov 2013	England	September 1963	Phoenix House, High Street, Harbury, Warwickshire, CV33 9HW, United Kingdom
GREEN, Christopher Edward Wastie RESIGNED	Director	13 Feb 2002	25 Jun 2005	England	September 1943	14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
GRIFFITHS, Martin Andrew RESIGNED	Director	26 Feb 2009	10 Jan 2023	Scotland	March 1966	10, Dunkeld Road, Perth, PH1 5TW, United Kingdom
GRIFFITHS, Paul Dennis RESIGNED	Director	13 Feb 2002	06 Jan 2004		October 1957	Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
KAVANAGH, Timothy Brendan RESIGNED	Director	18 Feb 2022	31 Jan 2023	England	April 1968	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
KLUG, Rebecca Brenda Jennifer RESIGNED	Director	13 Feb 2002	27 Sep 2004		September 1953	Rectory Barn, The Moat Kingham, Chipping Norton, Oxfordshire, OX7 6XZ
LEECH, Graham Charles RESIGNED	Director	06 Jan 2004	21 Dec 2016	England	January 1962	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MARSH, Caroline RESIGNED	Director	07 Feb 2019	07 Dec 2019	England	December 1963	The Battleship Building, 179 Harrow Road, London, W2 6NB
MCCALL, Patrick Charles Kingdon RESIGNED	Director	23 Apr 2002	24 Mar 2022	United Kingdom	November 1964	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCGRATH, Patrick John RESIGNED	Director	02 Jun 2016	03 May 2018	United Kingdom	April 1965	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MOORHEAD, John Patrick RESIGNED	Director	31 Mar 2009	01 Jul 2016	United Kingdom	February 1975	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	30 Nov 2001	19 Dec 2006	Switzerland	August 1956	1 Rue Du Cloitre, 1204 Geneva, Switzerland
MURPHY, Susan Margaret RESIGNED	Director	13 Feb 2002	10 Jul 2004	United Kingdom	December 1956	Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
PATERSON, Ross John RESIGNED	Director	26 Aug 2002	31 Jan 2023	United Kingdom	July 1971	10, Dunkeld Road, Perth, PH1 5TW, United Kingdom
TIBBITS, Christopher John Gervase RESIGNED	Director	13 Feb 2002	07 Jul 2004	United Kingdom	November 1952	The Old Stores, Stottesdon, Shropshire, DY14 8UB
WHITEHORN, William Elliott RESIGNED	Director	02 Aug 2001	31 Mar 2009		February 1960	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
WHITEHOUSE, Mark Edward RESIGNED	Director	02 Jun 2016	08 Dec 2019	England	February 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
WHITTINGHAM, Philip RESIGNED	Director	01 Oct 2013	08 Dec 2019	United Kingdom	February 1971	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	09 Apr 2001	02 Aug 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

VILE, Claire Ruth Vertel ACTIVE
Role: Secretary
Appointed on: 31 Mar 2020
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BLOK, Robert Pieter ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

DINGWALL, Bruce Maxwell ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5WA, United Kingdom

GIBBS, Andrew Philip ACTIVE
Role: Director
Appointed on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1988
Address: Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2020
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 02 Aug 2001
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Apr 2001
Resigned on: 02 Aug 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 2001
Resigned on: 09 Apr 2001
Address: 26, Church Street, London, NW8 8EP

BEARPARK, Phillip Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: January 1966
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

BELCHER, Charles John RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: March 1950
Address: 10 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS, England

BELL, Linda Anne RESIGNED
Role: Director
Appointed on: 10 Jul 2004
Resigned on: 31 Dec 2007
Date of birth: August 1963
Address: 3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN

BOWKER, Steven Richard RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 24 Oct 2001
Date of birth: April 1966
Address: 52 Riverview Gardens, Barnes, London, SW13 8QZ

BROADLEY, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: October 1971
Address: Victoria Square House, Victoria Square, Birmingham, B2 4DN, United Kingdom

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 26 Aug 2002
Date of birth: February 1965
Address: Glen Hall, Belwood Park, Perth, PH2 7AJ

COLLINS, Anthony Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA

COPLEY, Sarah Jane RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1973
Address: North Wing Offices, Euston Station, London, NW1 2DS, United Kingdom

DE ANTONI, Claudia RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 12 Sep 2018
Country of Residence: England
Date of birth: April 1980
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

DOBBS, Ian Ralph RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 26 Feb 2009
Date of birth: June 1954
Address: Hope Cottage, Stocks Road, Aldbury, Tring, Herts, HP23 5RU, United Kingdom

ECCLES, Graham Charles RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 21 Sep 2005
Date of birth: July 1946
Address: The Old Smithy, Meikleour, Perthshire, PH2 6DZ

ELFORD, Danny RESIGNED
Role: Director
Appointed on: 10 Jan 2023
Resigned on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

GIBB, Christopher Leslie RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: September 1963
Address: Phoenix House, High Street, Harbury, Warwickshire, CV33 9HW, United Kingdom

GREEN, Christopher Edward Wastie RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 25 Jun 2005
Country of Residence: England
Date of birth: September 1943
Address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN

GRIFFITHS, Martin Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 10 Jan 2023
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Dunkeld Road, Perth, PH1 5TW, United Kingdom

GRIFFITHS, Paul Dennis RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 06 Jan 2004
Date of birth: October 1957
Address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED

KAVANAGH, Timothy Brendan RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: April 1968
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

KLUG, Rebecca Brenda Jennifer RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 27 Sep 2004
Date of birth: September 1953
Address: Rectory Barn, The Moat Kingham, Chipping Norton, Oxfordshire, OX7 6XZ

LEECH, Graham Charles RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: January 1962
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MARSH, Caroline RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 07 Dec 2019
Country of Residence: England
Date of birth: December 1963
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCGRATH, Patrick John RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MOORHEAD, John Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 19 Dec 2006
Country of Residence: Switzerland
Date of birth: August 1956
Address: 1 Rue Du Cloitre, 1204 Geneva, Switzerland

MURPHY, Susan Margaret RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 10 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY

PATERSON, Ross John RESIGNED
Role: Director
Appointed on: 26 Aug 2002
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 10, Dunkeld Road, Perth, PH1 5TW, United Kingdom

TIBBITS, Christopher John Gervase RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 07 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1952
Address: The Old Stores, Stottesdon, Shropshire, DY14 8UB

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 31 Mar 2009
Date of birth: February 1960
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

WHITEHOUSE, Mark Edward RESIGNED
Role: Director
Appointed on: 02 Jun 2016
Resigned on: 08 Dec 2019
Country of Residence: England
Date of birth: February 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

WHITTINGHAM, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 08 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 02 Aug 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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