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Companies/00223957

Wembley Park Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1927Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Chesterfield (No.40) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115375089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 34 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Senior Managing Director
SC
Simon CarterResigned director
Resigned 2015-05-26 · 1 yr · Chartered Accountant
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-06-26 · 2 yrs · Chartered Accountant
JS
James SaundersResigned director
Resigned 2012-06-12 · 13 yrs · Company Director
RW
Rebecca WorthingtonResigned director
Resigned 2012-05-25 · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2011-07-05 · 4 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2011-03-24 · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2005-05-26 · 7 yrs
JH
James Hamilton StubberResigned director
Resigned 2003-05-06 · 2 yrs · Director
MM
Michael MarshallResigned director
Resigned 2002-09-18 · 9 yrs · Chartered Accountant
AW
Adrian WyattResigned director
Resigned 2002-09-18 · 9 yrs · Company Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-08-06 · 2 yrs · Sw11 3Dp
NS
Nicholas ShattockResigned director
Resigned 2002-08-06 · 8 yrs · Company Director
NP
Nicholas PotterResigned director
Resigned 1999-04-01 · 6 yrs · Finance Director
JV
Janet ViazzaniResigned director
Resigned 1999-04-01 · 13 yrs · Managing Director
ME
Mark ElliottResigned director
Resigned 1998-10-13 · 3 yrs · Company Director
DB
Diana BromleyResigned secretary
Resigned 1994-10-10 · 7 yrs · Company Director
BP
Brian PotterResigned director
Resigned 1993-04-20 · 9 yrs · Finance Director
GS
Geoffrey SimmondsResigned director
Resigned 1993-01-18 · Company Director
MP
Michael PotterResigned director
Resigned 1992-06-01 · 6 yrs · Director
AC
Alan CoppinResigned director
Resigned 1992-06-01 · 6 yrs · Company Director
JA
Jarvis AstaireResigned director
Resigned 1992-06-01 · 6 yrs · Company Director
BM
Bruce MorrisonResigned director
Resigned 1992-06-01 · 6 yrs · Director
BW
Brian WolfsonResigned director
Resigned 1992-06-01 · 3 yrs · Director
CS
Charles StringerResigned director
Resigned 1992-06-01 · Director
FM
Frederick MurrayResigned director
Resigned 1992-06-01 · 1 yr · Director
MM
Michael McgrathResigned secretary
Resigned 1992-06-01 · 2 yrs
DH
Denis HowellResigned director
Resigned 1992-06-01 · 5 yrs · Consultant
AM
Alexander MccrindleResigned director
Resigned 1992-06-01 · 3 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active