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Companies/00688390

Wimbledon Offices Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 212076077
Show 3 ceased records
NR
Mrs Naomi Julia RiveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2025-06-24

Source record 212327629
MH
Martin John HallIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2025-06-24

Source record 212327850
ML
Miles Aiden Le CornuIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2020-01-31

Source record 219856202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
MY
Mark Richard YoungCurrent director
Appointed 2025-05-19 · 1 yr · Director
+1 other
DA
Daniel AkermanCurrent director
Appointed 2023-04-01 · 3 yrs · Operations Director
+2 others
CY
Cara YoungCurrent director
Appointed 2020-09-23 · 6 yrs · Non Executive Director
+1 other
PT
Pauline TwogoodCurrent director
Appointed 2016-04-01 · 10 yrs · New Projects Director
+3 others
LT
Luke TaylorCurrent director
Appointed 2016-04-01 · 10 yrs · Facilities & IT Director
+1 other
AY
Andrew YoungCurrent secretaryCurrent director
Appointed 1996-04-01 · 30 yrs
+3 others
Show 6 historical appointments
JT
Jean TaylorResigned director
Resigned 2001-09-01 · 24 yrs · Managing Director
GF
Gary FallaizeResigned secretary
Resigned 1993-04-01 · 3 yrs
GD
George DawsonResigned director
Resigned 1992-01-02 · 1 yr · Managing Director
PV
Peter VaughanResigned secretary
Resigned 1992-01-02 · 1 yr
IY
Ian YoungResigned director
Resigned 1992-01-02 · 24 yrs · Company Director
DY
David YoungResigned director
Resigned 1992-01-02 · 24 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
45
Under 35
0
65 and over
2
Disqualified match
None active