Wheatley Software Solutions Limited
Other information technology service activities · Oxfordshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWheatley Associates Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-18 · No cessation recorded
Source record 207794495Show 4 ceased records
JG
Mr Jeremy William GouldingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-28
Source record 200516735CS
The Hon Christopher John SharplesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-18
Source record 200516739DT
David Anthony TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-10-18
Source record 200516741JH
Mr John HamerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-10-18
Source record 200517558People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalMG
Martin John GoodwinCurrent secretary
Appointed 2025-11-21
Show 15 historical appointments
RB
Robin Robert Simon BrohlResigned director
Resigned 2026-01-01
DB
Darrell Peter BoxallResigned director
Resigned 2025-04-28 · Portfolio Manager
EB
Elizabeth BromleyResigned director
Resigned 2023-03-01 · 2 yrs · Chief Commercial Officer
PC
Paul ClarksonResigned director
Resigned 2016-04-06 · 2 yrs · Sales Director
JG
Jeremy GouldingResigned director
Resigned 2010-10-04 · 15 yrs · Director
CS
Christopher SharplesResigned director
Resigned 2010-03-11 · 15 yrs · Company Director
CorpEmw Secretaries LimitedResigned secretary
Resigned 2010-02-26 · 15 yrs
DT
David TaylorResigned director
Resigned 2010-02-26 · 15 yrs · Investment Director
SA
Stuart AtkinsResigned director
Resigned 2007-10-23 · 18 yrs · Development Director
LN
Lisa NorrisResigned director
Resigned 2007-06-22 · 5 yrs · Managing Director
WW
Resigned 1997-07-28 · 12 yrs
CorpChettleburgh International LimitedResigned secretary
Resigned 1997-07-25
JW
John WheatleyResigned director
Resigned 1997-07-25 · 13 yrs · Computer Consultant
JD
John DaffinResigned secretary
Resigned 1997-07-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active