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Companies/04553105

Wtl Limited

Wholesale of computers, computer peripheral equipment and software · Borehamwood

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 112988497
Show 4 ceased records
CM
Significant influence or control

Notified 2016-07-01 · Ceased 2021-03-02

Source record 114027520
CH
Significant influence or control

Notified 2016-07-01 · Ceased 2026-06-01

Source record 114027522
NM
Significant influence or control

Notified 2016-07-01 · Ceased 2026-06-01

Source record 114027523
AP
Significant influence or control

Notified 2016-07-01 · Ceased 2026-06-01

Source record 114027527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
VM
Vincenzo MignaccaCurrent director
Appointed 2026-06-01
+8 others
SR
Appointed 2026-06-01
+12 others
Show 11 historical appointments
AP
Andrew PatonResigned secretary
Resigned 2021-03-02 · 5 yrs
AP
Andrew PatonResigned director
Resigned 2006-11-01 · 19 yrs · Technical Director
NM
Nicholas MckernonResigned director
Resigned 2006-11-01 · 19 yrs · Sales Director
CM
Craig MckernonResigned secretaryResigned director
Resigned 2002-12-05 · 18 yrs
Resigned 2002-10-03
JM
John MoranResigned director
Resigned 2002-10-03 · 1 yr · Sales Director
DM
Dennis MckernonResigned director
Resigned 2002-10-03 · 1 yr · Chairman
JM
Josephine MckernonResigned directorResigned secretary
Resigned 2002-10-03 · 1 yr · Commercial Director
CH
Colin HigginsResigned director
Resigned 2002-10-03 · 23 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active