Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00084301

The Wandsworth Group Limited

Manufacture of other electrical equipment · Woking

ActiveUnited KingdomIncorporated 1905Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bartlet Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-17 · No cessation recorded

Source record 223405669
Show 1 ceased record
Artillery Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-17

Source record 215557276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MJ
Matthew JeffreysCurrent secretaryCurrent director
Appointed 2022-06-30 · 4 yrs
AS
Adam SherryCurrent director
Appointed 2013-04-24 · 13 yrs · Director
+3 others
Show 22 historical appointments
CS
Charles SalterResigned director
Resigned 2012-11-01 · 4 yrs · Director
JA
John ArdleyResigned director
Resigned 2011-03-17 · 1 yr · Director
DS
David SwinnertonResigned secretary
Resigned 2011-01-27 · 11 yrs
DS
David SwinnertonResigned director
Resigned 2011-01-27 · 11 yrs · Director
CP
Colin PlimmerResigned director
Resigned 2007-11-01 · 5 yrs · Technical Director
PD
Paul DinanResigned directorResigned secretary
Resigned 2007-07-19 · 3 yrs · Finance Director
GC
Graham ColburnResigned director
Resigned 2005-09-01 · 5 yrs · Operations Director
JW
John WilliamsResigned director
Resigned 2005-09-01 · 8 yrs · Company Director
GS
Gary StevensResigned director
Resigned 2005-09-01 · 7 yrs · Sales Director
RP
Richard PottsResigned director
Resigned 1999-06-07 · 4 yrs · Company Director
MF
Michael FunningResigned secretaryResigned director
Resigned 1998-08-12 · 8 yrs
RM
Richard MockettResigned director
Resigned 1997-06-30 · 13 yrs · Company Director
GM
Graham MasseyResigned director
Resigned 1995-04-01 · 12 yrs · Engineering Director
WP
William PrinceResigned director
Resigned 1995-04-01 · 3 yrs · Production Management
WL
William LinneyResigned director
Resigned 1991-10-16 · 8 yrs · Director
DS
Derek StrongResigned director
Resigned 1991-10-16 · 6 yrs · Director
PR
Patricia RitchieResigned director
Resigned 1991-10-16 · Director
LH
Laurence HollandResigned director
Resigned 1991-10-16 · 3 yrs · Director
RS
Richard SalterResigned director
Resigned 1991-10-16 · 21 yrs · Director
JM
Jonathan MellorResigned secretary
Resigned 1991-10-16 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active