WCT Group Limited

Active03282548 Private limited company
Incorporated
18 November 1996 (29 years)
Previously known as
Virgin Rail Group Limited (until 29 March 2021)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Also at East London Bus Ltd., Lincolnshire Road Car Company Limited, Stagecoach Holdings Limited · more companies
British
Born April 1983 (43)
Vile, Claire Ruth Vertel
Secretary · Appointed 31 March 2020
Director · Appointed 19 March 2020
Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies
British
Born January 1976 (50)
Director · Appointed 19 March 2020
Also at Vte Opco Limited, WCT Group Holdings Limited, West Coast Trains Limited · more companies
British
Born December 1988 (37)
Officer history (46 former)
30 May 2023
Appointed Dingwall, Bruce Maxwell as Director
27 April 2023
Resigned Kavanagh, Timothy Brendan as Director
5 July 2022
Resigned Micklethwaite, Neil as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
31 March 2020
Appointed Vile, Claire Ruth Vertel as Secretary
19 March 2020
Appointed Blok, Robert Pieter as Director
19 March 2020
Appointed Gibbs, Andrew Philip as Director
8 December 2019
Resigned Whittingham, Philip as Director
8 December 2019
Resigned Whitehouse, Mark Edward as Director
8 December 2019
Resigned Copley, Sarah Jane as Director
29 November 2019
Appointed Kavanagh, Timothy Brendan as Director
29 November 2019
Appointed Micklethwaite, Neil as Director
13 September 2019
Resigned Broadley, Peter James, Mr. as Director
3 May 2018
Resigned Mcgrath, Patrick John as Director
21 December 2016
Appointed Broadley, Peter James, Mr. as Director
21 December 2016
Appointed Copley, Sarah Jane as Director
21 December 2016
Resigned Leech, Graham Charles as Director
21 December 2016
Resigned Bearpark, Phillip Alan as Director
2 June 2016
Appointed Mcgrath, Patrick John as Director
2 June 2016
Appointed Whitehouse, Mark Edward as Director
11 November 2013
Resigned Gibb, Christopher Leslie as Director
11 October 2013
Resigned Collins, Anthony Edward as Director
1 October 2013
Appointed Whittingham, Philip as Director
1 October 2013
Appointed Bearpark, Phillip Alan as Director
31 December 2007
Resigned Bell, Linda Anne as Director
31 August 2007
Resigned Belcher, Charles John as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
27 September 2004
Resigned Klug, Rebecca Brenda Jennifer as Director
27 September 2004
10 July 2004
Appointed Bell, Linda Anne as Director
10 July 2004
Resigned Murphy, Susan Margaret as Director
7 July 2004
6 January 2004
Resigned Griffiths, Paul Dennis as Director
6 January 2004
Appointed Leech, Graham Charles as Director
16 July 2003
Appointed Belcher, Charles John as Director
16 July 2003
Appointed Gibb, Christopher Leslie as Director
1 March 2002
Resigned Eccles, Graham Charles as Director
1 March 2002
Resigned Tomlin, Alan Colin as Director
1 March 2002
Resigned Murphy, Stephen Thomas Matthew as Director
1 March 2002
Resigned Whitehorn, William Elliott as Director
1 March 2002
Resigned Cochrane, Keith Robertson as Director
23 January 2002
Appointed Griffiths, Paul Dennis as Director
23 January 2002
Appointed Murphy, Susan Margaret as Director
2 January 2002
Resigned Furlong, Mark Peter as Director
14 December 2001
Appointed Murphy, Stephen Thomas Matthew as Director
24 October 2001
Resigned Bowker, Steven Richard as Director
3 August 2000
Resigned Murphy, Stephen Thomas Matthew as Director
31 July 2000
Resigned Cox, Brian John as Director
31 July 2000
Appointed Eccles, Graham Charles as Director
22 March 2000
Resigned Legge, Diana Patricia as Secretary
22 March 2000
Appointed Gram, Peter Gerardus as Secretary
8 September 1999
Appointed Klug, Rebecca Brenda Jennifer as Director
8 September 1999
Appointed Collins, Anthony Edward as Director
24 August 1999
Resigned Barrett, Brian Michael as Director
14 April 1999
Appointed Bowker, Steven Richard as Director
14 April 1999
Appointed Cochrane, Keith Robertson as Director
14 April 1999
Appointed Whitehorn, William Elliott as Director
10 March 1999
Appointed Green, Christopher Edward Wastie as Director
10 March 1999
Appointed Furlong, Mark Peter as Director
8 February 1999
Resigned Warburton, Ivor William as Director
27 November 1998
Resigned Kinski, Michael John as Director
27 November 1998
Appointed Cox, Brian John as Director
7 October 1998
Resigned Cox, Philip Robert as Director
7 October 1998
Resigned Jones, Alan David as Director
7 October 1998
Resigned Thompson, William Geoffrey as Director
7 October 1998
Resigned Shure, Randl Louis as Director
7 October 1998
Appointed Kinski, Michael John as Director
7 October 1998
Resigned Ferris, Jeremy Nicholas as Director
7 October 1998
Resigned Dupont, Pierre Arthur Raoul as Director
7 October 1998
Resigned Dale, Manjit as Director
6 May 1998
Resigned Whitehorn, William Elliot as Director
28 April 1998
Appointed Jones, Alan David as Director
29 January 1998
Appointed Cox, Philip Robert as Director
29 January 1998
Appointed Thompson, William Geoffrey as Director
10 June 1997
Appointed Tibbits, Christopher John Gervase as Director
10 June 1997
Appointed Tomlin, Alan Colin as Director
10 June 1997
Appointed Warburton, Ivor William as Director
23 May 1997
Appointed Dale, Manjit as Director
23 May 1997
Resigned Dale, Manjit as Director
23 May 1997
Appointed Shure, Randl Louis as Director
9 March 1997
Appointed Dupont, Pierre Arthur Raoul as Director
9 March 1997
Appointed Ferris, Jeremy Nicholas as Director
9 March 1997
9 March 1997
Appointed Barrett, Brian Michael as Director
9 March 1997
Appointed Dale, Manjit as Director
18 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1996
18 November 1996
Appointed Whitehorn, William Elliot as Director
18 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1996
Appointed Legge, Diana Patricia as Secretary
18 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director
18 November 1996
Appointed Murphy, Stephen Thomas Matthew as Director
18 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4196341

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited This company Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings 288

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates16 April 2026
2 October 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates16 April 2025
14 November 2024Change of details for a person with significant control
12 November 2024Secretary's details changed
Show all 288 filings

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