Wansdyke Security Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRestore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113669028People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
NR
Neil RitchieResigned director
Resigned 2019-10-01 · 3 yrs · Director
CB
Charles BlighResigned director
Resigned 2019-04-01 · 4 yrs · Director
AC
Adam CouncellResigned director
Resigned 2012-06-18 · 7 yrs · None
HS
Harvey SamsonResigned director
Resigned 2011-09-26 · None
PS
Paul SmithResigned director
Resigned 2011-05-10 · 5 yrs · Director
SW
Sarah WaudbyResigned secretary
Resigned 2010-01-04 · 13 yrs
CS
Charles SkinnerResigned director
Resigned 2009-07-08 · 9 yrs · Director
LF
Laurence FordResigned secretary
Resigned 2008-08-08 · 1 yr · Finance Director
NC
Neil ClarkResigned director
Resigned 2008-02-21 · 8 yrs · Director
EM
Edmund MarshallResigned director
Resigned 2007-10-26 · 3 yrs · Company Director
GB
Graham BramhallResigned secretary
Resigned 2007-09-10 · Finance Director
DC
David CorbettResigned secretary
Resigned 2006-09-28 · Financial Controller
NC
Resigned 2006-03-23 · Managing Director
MV
Resigned 2006-02-10 · 3 yrs · Finance Director
KM
Kevin MahoneyResigned director
Resigned 2006-02-10 · 3 yrs · Company Director
JM
John MintonResigned director
Resigned 2006-02-10 · 1 yr · Company Director
TB
Trevor BroughtonResigned director
Resigned 2001-02-19 · 6 yrs · Sales Director
NW
Neil WilkinsonResigned director
Resigned 2001-02-19 · 4 yrs · Chartered Accountant
LA
Leslie AshfordResigned director
Resigned 2001-02-19 · 4 yrs · Company Secretary
DG
Dawn GreenResigned secretary
Resigned 2000-10-11
JH
Jonathan HambletonResigned director
Resigned 2000-10-11 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active