Wy (Wood Hall) Limited
Hotels and similar accommodation · Sevenoaks
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHand Picked Hotels LimitedCorporate
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 114931668People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 1999-12-10 · 26 yrs
Show 18 historical appointments
IB
Ignace BauwensResigned director
Resigned 2024-05-30 · Chief Executive Officer
RS
Rebecca SimondsResigned director
Resigned 2024-03-15 · 1 yr · Cfo
PH
Peter Michael HerbertResigned director
Resigned 2022-10-21 · 1 yr · Chief Financial Officer
HO
Huw O ConnorResigned director
Resigned 2021-07-02 · 1 yr · Interim Chief Financial Officer
DW
Douglas Ross WaddellResigned director
Resigned 2021-04-01 · 3 yrs · Operations Director
SF
Stewart FairsResigned director
Resigned 2018-03-08 · 3 yrs · Finance Director
PF
Peter FullertonResigned director
Resigned 2016-12-21 · 3 yrs · Lawyer/Consultant
KA
Kenneth ArkleyResigned director
Resigned 2008-06-30 · 13 yrs · Commercial Director
JH
Julia HandsResigned director
Resigned 2002-01-08 · 16 yrs · Company Director
RF
Resigned 1999-12-01 · 8 yrs · Chartered Accountant
MF
Michael FitzgeraldResigned director
Resigned 1999-12-01 · 2 yrs · Managing Director
JB
John BohlmannResigned director
Resigned 1999-08-03 · Corporate Counsel
JC
James CarrekerResigned director
Resigned 1999-08-03 · Director
RT
Resigned 1999-08-03 · Company Director
CorpAt L Corporate Services LimitedResigned secretary
Resigned 1999-07-30
CU
Christopher UptonResigned director
Resigned 1999-07-30 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active