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Companies/03745474

?What If! Holdings 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 · 2 ceased
Accenture (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 239450814
Show 2 ceased records
DA
Mr David AllanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 238845976
MK
Mr Matthew KingdonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-28

Source record 238845977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DS
Derek SimpsonCurrent director
Appointed 2019-02-28 · 7 yrs · Solicitor
+118 others
JM
John MclaughlinCurrent director
Appointed 2019-02-28 · 7 yrs · Solicitor
+29 others
DB
Daniel BurtonCurrent director
Appointed 2019-02-28 · 7 yrs · Finance Director
+51 others
Show 15 historical appointments
AR
Anthony RiceResigned director
Resigned 2019-02-28 · 2 yrs · Solicitor
PR
Patrick Brian Francis RoweResigned director
Resigned 2019-02-28 · 2 yrs · Solicitor
SH
Simon HargreavesResigned director
Resigned 2018-04-01 · Consultant
BB
Barrie BergResigned director
Resigned 2014-01-09 · Director
RP
Robin PriceResigned director
Resigned 2009-12-15 · 3 yrs · Commercial Director
JH
Julia HoareResigned secretary
Resigned 2005-05-01 · 13 yrs · Accountant
EP
Edward ParsonsResigned director
Resigned 2005-01-01 · 1 yr · Accountant
SP
Salil PajwaniResigned director
Resigned 2003-01-01 · 16 yrs · Marketing
AK
Alice KingdonResigned secretary
Resigned 2000-01-13 · 5 yrs
KM
Kristina MurrinResigned director
Resigned 1999-04-01 · 7 yrs · Consultant
DR
Darren RudkinResigned director
Resigned 1999-04-01 · 5 yrs · Manager
DA
David AllanResigned director
Resigned 1999-04-01 · 19 yrs · Director
MK
Matthew KingdonResigned director
Resigned 1999-04-01 · 19 yrs · Consultant
VK
Victor KeunenResigned secretary
Resigned 1999-04-01

Board profile

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