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Companies/01983540

Wn IT Managed Services Limited

Company profile

DissolvedUnited Kingdom
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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
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 124835642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
PG
Philip GrannumCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+35 others
VC
Venetia CooperCurrent director
Appointed 2024-07-11 · 2 yrs · Director
+83 others
Show 36 historical appointments
NT
Neil ThompsonResigned director
Resigned 2023-03-31 · 1 yr · Company Director
KL
Kristian LeeResigned director
Resigned 2023-02-13 · 1 yr · Chief Financial Officer
LC
Lyndsey CharltonResigned director
Resigned 2022-03-18 · 2 yrs · Chief Operating Officer
PW
Paul WorthingtonResigned director
Resigned 2018-12-01 · 4 yrs · Company Director
SO
Stefni OliverResigned director
Resigned 2018-12-01 · 3 yrs · Company Director
DM
David McglennonResigned director
Resigned 2018-06-22 · Company Director
GG
Gavin GriggsResigned director
Resigned 2017-07-05 · Accountant
DM
David McglennonResigned secretary
Resigned 2015-07-16 · 3 yrs
NM
Neil MullerResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
NM
Nathan MarkeResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
MR
Matthew RileyResigned director
Resigned 2015-07-16 · 2 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2015-07-16 · 3 yrs · Company Director
SV
Stephen VaughanResigned director
Resigned 2014-03-12 · 1 yr · Director
DT
Dirk Toulmin Van SittertResigned secretary
Resigned 2013-07-10 · 2 yrs
RS
Reeta StokesResigned secretary
Resigned 2012-11-27
EA
Elizabeth Jane AikmanResigned director
Resigned 2012-08-06 · 2 yrs · Director
DC
David CourtleyResigned director
Resigned 2011-08-01 · 1 yr · Director
SC
Steven CluttonResigned director
Resigned 2011-03-01 · 1 yr · Director
AJ
Andrew JonesResigned director
Resigned 2009-10-01 · 1 yr · Managing Director
MK
Matthew KayResigned director
Resigned 2009-03-16 · 3 yrs · Director
NR
Nicholas RobinsonResigned director
Resigned 2008-11-21 · 2 yrs · Director
PB
Peter BertramResigned director
Resigned 2008-11-21 · 2 yrs · Company Director
WM
William MartinResigned secretary
Resigned 2007-07-13 · 5 yrs · Company Secretary
JS
Jeremy StaffordResigned director
Resigned 2007-07-10 · 1 yr · Chief Operating Officer
DS
David SimpsonResigned director
Resigned 2007-07-10 · 2 yrs · Group Finance Director
MF
Michael FaireyResigned directorResigned secretary
Resigned 2006-07-11 · Chartered Accountant
GS
Graham StrandResigned director
Resigned 1991-10-06 · 7 yrs · Company Director
GB
Gerard BoitelleResigned director
Resigned 1991-10-06 · 9 yrs · Company Director
EC
Eric CritchleyResigned director
Resigned 1991-10-06 · 3 yrs · Company Director
SW
Stephen WainwrightResigned directorResigned secretary
Resigned 1991-10-06 · 15 yrs · Chartered Accountant
AG
Anthony GranelliResigned director
Resigned 1991-10-06 · 22 yrs · Company Director
BR
Barry RobertsResigned director
Resigned 1991-10-06 · 14 yrs · Company Director
NM
Neil MilneResigned director
Resigned 1991-10-06 · 4 yrs · Merchant Banker

Board profile

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