W.t. Construction Limited
Development of building projects · 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 ceasedThe Wellcome Trust LimitedCorporate
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 directors
Notified 2016-04-06 · No cessation recorded
Source record 141722896People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalFT+6 others
Fabian ThehosCurrent director
Appointed 2025-05-01 · 1 yr · Managing Director, Investments
NM+12 others
Nicholas MoakesCurrent director
Appointed 2018-06-22 · 8 yrs · Managing Partner And Chief Investment Of
Show 20 historical appointments
KC
Karen ChadwickResigned director
Resigned 2019-06-21 · 6 yrs · Accountant
CK
Carolyn KloetResigned secretary
Resigned 2019-01-01 · 2 yrs
HN
Harvey NugentResigned secretary
Resigned 2018-06-22
PP
Peter Pereira GrayResigned director
Resigned 2018-06-22 · 4 yrs · Managing Partner And Chief Executive Off
CB
Christopher BirdResigned director
Resigned 2016-12-22 · 1 yr · Head Of Legal
TL
Timothy LivettResigned director
Resigned 2016-11-02 · 2 yrs · Chief Financial Officer
CB
Christopher BirdResigned secretary
Resigned 2013-04-02 · 5 yrs
CB
Christopher BirdResigned secretary
Resigned 2013-04-02 · 3 yrs
CP
Carla PontResigned secretary
Resigned 2012-10-22
CB
Christopher BirdResigned secretary
Resigned 2012-02-01
PT
Phillipa TowlsonResigned director
Resigned 2002-05-29 · 3 yrs · Project Co-Ordinator
DS
David ScottResigned director
Resigned 2002-05-29 · 14 yrs · Project Director
AG
Anthony GriffinResigned director
Resigned 2001-03-14 · 15 yrs · Buildings Manager
GH
Gordon HarrisonResigned director
Resigned 2001-03-14 · 10 yrs · Project Director
LA
Linda ArterResigned director
Resigned 2001-02-02 · Senior Manager
GS
Gary SteinbergResigned director
Resigned 2001-02-02 · Investment Manager
JS
John StewartResigned secretary
Resigned 2001-02-02 · 10 yrs
JC
John CooperResigned director
Resigned 2001-02-02 · 15 yrs · Chief Operating Officer
MR
Michael RichResigned director
Resigned 2000-12-11
WW
William WarnerResigned director
Resigned 2000-12-11
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active