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Companies/00319478

Waite & Son Limited

Private Limited Company · Ealing

ActiveUnited KingdomIncorporated 1936Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130755682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JK
John KiernanderCurrent secretary
Appointed 2010-12-17 · 15 yrs
SJ
Sandra JarvisCurrent secretary
Appointed 2004-03-31 · 22 yrs
+28 others
BJ
Bruce JarvisCurrent director
Appointed 1992-02-02 · 34 yrs · Company Director
+50 others
Show 5 historical appointments
AS
Andrew ScrivenerResigned director
Resigned 2025-01-09 · Company Director
AB
Anthony BunkerResigned director
Resigned 1999-12-22 · 4 yrs · Tax Consultant
JJ
Joseph JarvisResigned director
Resigned 1999-06-24 · Banker
BJ
Bruce JarvisResigned secretary
Resigned 1992-02-02 · 12 yrs
GJ
Gordon JarvisResigned director
Resigned 1992-02-02 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active