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Companies/00295393

Wagstaff Bros.,Limited

Other retail sale not in stores, stalls or markets · London

ActiveUnited KingdomIncorporated 1934Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 114314256
Show 2 ceased records
RA
Shares: over 25%, up to 50%

Notified 2021-02-23 · Ceased 2021-03-02

Source record 106826928
G S Ansell 1999 TrustCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-10-05 · Ceased 2021-03-02

Source record 110066576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DF
Daniel FulcherCurrent director
Appointed 2021-07-26 · 5 yrs · Finance Director
+1 other
MP
Mark PerrymanCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+8 others
NS
Nicholas ShannCurrent director
Appointed 2020-10-26 · 5 yrs · Managing Director
+1 other
RG
Rafael GalvezCurrent director
Appointed 2020-10-26 · 5 yrs · Group Sales Director
+1 other
MC
Matthew ClarkeCurrent director
Appointed 2020-10-26 · 5 yrs · Director
+1 other
Show 6 historical appointments
JS
Jade SargentResigned director
Resigned 2020-10-26 · 3 yrs · Operations Director
DS
David SmithResigned secretary
Resigned 1991-10-24 · 29 yrs
CB
Christine BatsfordResigned director
Resigned 1991-10-24 · 29 yrs · Director
EA
Edna AnsellResigned director
Resigned 1991-10-24 · 28 yrs · Director
GA
Gordon AnsellResigned director
Resigned 1991-10-24 · 16 yrs · Director
RA
Richard AnsellResigned director
Resigned 1991-10-24 · 29 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active