Willow Securities Limited

Private Limited Company · Ambleside

ActiveUnited KingdomIncorporated 1992Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased

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 directorsTrust-related control: Significant influence or control

Notified 2019-01-31 · No cessation recorded

Source record 115818838

Mr Terence Henry BambridgeIndividual

Notified 2017-04-01 · No cessation recorded

Source record 108200636

Show 5 ceased records

Mr James Terence BambridgeIndividual

Notified 2021-01-25 · Ceased 2026-09-08

Source record 112325383

Mrs Susan Carol BambridgeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2020-03-05

Source record 115839472

Mr Stuart Henry BambridgeIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-01

Source record 111881438

Mrs Shirley Anne NichollsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-31

Source record 111881434

Mrs Sarita Rose MartinIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-05

Source record 111881435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical

Emma StewartCurrent director

Appointed 2023-10-21 · 2 yrs · Director

+1 other

Charles BambridgeCurrent director

Appointed 2018-01-08 · 8 yrs · Property Development

+4 others

Terence BambridgeCurrent director

Appointed 1992-10-21 · 33 yrs · Director

+6 others

Show 10 historical appointments

Shirley NichollsResigned secretary

Resigned 2019-12-01 · 4 yrs

Susan BambridgeResigned director

Resigned 2018-03-08 · 1 yr · Property Consultant

Shirley NichollsResigned secretary

Resigned 2008-05-15 · 9 yrs

Sarita MartinResigned secretaryResigned director

Resigned 2005-10-07 · 2 yrs

Shirley NichollsResigned director

Resigned 2003-12-17 · 14 yrs · Director

Howard ThomasResigned secretary

Resigned 1992-10-21

William TesterResigned director

Resigned 1992-10-21

Stuart BambridgeResigned directorResigned secretary

Resigned 1992-10-21 · 12 yrs · Director

Board profile

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