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Wgsn Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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
Wind Uk Bidco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 114056180
Show 4 ceased records
Ascential Financing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · Ceased 2024-02-01

Source record 106676223
Ascential Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · Ceased 2023-06-29

Source record 106628219
Ascential Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-27 · Ceased 2023-06-28

Source record 106660193
Wgsn Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-27

Source record 111076873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
TA
Tariqul AnamCurrent director
Appointed 2025-05-06 · 1 yr · Coo
+11 others
CB
Carla BuzasiCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+13 others
Show 40 historical appointments
PW
Patrick WalkerResigned director
Resigned 2024-01-02 · Company Director
NH
Naomi HowdenResigned secretary
Resigned 2021-10-20 · 2 yrs
LM
Louise MeadsResigned secretary
Resigned 2017-02-06 · 6 yrs
CJ
Caroline JerramResigned director
Resigned 2016-09-26 · 4 yrs · Company Director
KS
Kevin SilkResigned director
Resigned 2016-03-08 · 3 yrs · Chief Operating Officer
JN
Jose NetoResigned director
Resigned 2015-01-01 · 1 yr · Company Director
JH
Julie HarrisResigned director
Resigned 2013-01-02 · 1 yr · Company Director
AG
Amanda GraddenResigned director
Resigned 2013-01-02 · 11 yrs · Company Director
SF
Susanna FreemanResigned secretary
Resigned 2012-10-24 · 1 yr
SW
Stephen WilsonResigned director
Resigned 2012-10-24 · Company Director
JG
John GulliverResigned director
Resigned 2012-06-11 · Company Director
EG
Emily GestetnerResigned director
Resigned 2012-01-04 · Accountant
DP
Duncan Anthony PainterResigned director
Resigned 2011-12-22 · Company Director
HT
Henry ThomasResigned director
Resigned 2011-01-04 · 1 yr · Accountant
MC
Maura CahillResigned director
Resigned 2010-03-01 · Company Director
HH
Helen HayResigned secretary
Resigned 2009-09-07
SK
Susanna KempeResigned director
Resigned 2009-07-10 · 2 yrs · Company Director
JG
John GalvinResigned director
Resigned 2009-07-06 · Accountant
MH
Martyn HindleyResigned director
Resigned 2008-11-03 · 3 yrs · Finance Director
CC
Christopher ColeResigned director
Resigned 2008-09-05 · Accountant
SL
Shanny LooiResigned secretary
Resigned 2008-06-06 · 13 yrs
NB
Neil BradfordResigned director
Resigned 2008-06-02 · Company Director
NB
Nilema Bhakta JonesResigned director
Resigned 2008-05-08 · 1 yr · Lawyer
DG
David GilbertsonResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
TN
Torugbene NareborResigned secretary
Resigned 2007-09-28
RE
Richard ElliotResigned director
Resigned 2007-01-10 · 1 yr · Accountant
KE
Kate ElsdonResigned secretary
Resigned 2006-09-15 · 1 yr
HT
Henry ThomasResigned director
Resigned 2006-07-31 · Accountant
IG
Ian GriffithsResigned director
Resigned 2006-07-31 · Group Finance Director
MH
Marianne HoggResigned secretary
Resigned 2005-10-14 · Solicitor
PB
Philip BrownResigned director
Resigned 2005-10-14 · Finance Director
DC
Derek CarterResigned director
Resigned 2005-10-14 · 2 yrs · Publisher
BK
Brian KellardResigned director
Resigned 2004-05-21 · 1 yr · Publisher
GW
Giles Wynne ThomasResigned secretary
Resigned 2003-12-18 · 1 yr
NM
Nik MillardResigned director
Resigned 2003-11-13 · 1 yr · Accountant
JW
Julian WorthResigned director
Resigned 2003-11-13 · 1 yr · Director
MW
Marcus WorthResigned director
Resigned 2003-11-13 · 1 yr · Director
CorpA C Directors LimitedResigned director
Resigned 2003-08-06

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active