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Companies/04594421

Utility Warehouse Limited

Other telecommunications activities · London

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 · 0 ceased
Telecom Plus PlcCorporate
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 219352215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
DW
David WalterCurrent director
Appointed 2025-01-13 · 1 yr · Director
+1 other
RH
Robert HarrisCurrent director
Appointed 2025-01-13 · 1 yr · Director
+1 other
SB
Stuart BurnettCurrent director
Appointed 2020-06-23 · 6 yrs · Director
+20 others
NS
Nicholas SchoenfeldCurrent director
Appointed 2016-11-18 · 9 yrs · Finance Director
+5 others
DB
David BaxterCurrent secretary
Appointed 2009-07-08 · 17 yrs
+30 others
Show 8 historical appointments
AL
Andrew LindsayResigned director
Resigned 2016-11-18 · 7 yrs · Company Director
CH
Christopher HoughtonResigned secretary
Resigned 2009-04-08
RH
Richard HateleyResigned secretary
Resigned 2006-07-28 · 2 yrs
BK
Brian KorelResigned secretary
Resigned 2005-08-30
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-19
CorpInstant Companies LimitedResigned director
Resigned 2002-11-19
CW
Charles WigoderResigned director
Resigned 2002-11-19 · 22 yrs · Director
RM
Richard MichellResigned secretary
Resigned 2002-11-19 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active