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Companies/05248952

Waverley Technology Limited

Buying and selling of own real estate · Cambridge

ActiveUnited KingdomIncorporated 2004Private 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%

Notified 2024-07-01 · No cessation recorded

Source record 127548133
Show 4 ceased records
Twi LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-19 · Ceased 2024-07-01

Source record 121664368
AK
Aamir KhalidIndividual
Significant influence or control

Notified 2019-02-01 · Ceased 2019-11-19

Source record 132324377
GL
Significant influence or control

Notified 2016-10-01 · Ceased 2019-11-19

Source record 128760196
CW
Significant influence or control

Notified 2016-10-01 · Ceased 2019-01-31

Source record 128760197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CG
Appointed 2025-07-07 · 1 yr · Ceo
+12 others
DW
David WrathmallCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+15 others
Show 11 historical appointments
LS
Leonie StewartResigned director
Resigned 2024-05-10 · 2 yrs · Director
SA
Shahid AslamResigned director
Resigned 2021-02-07 · 3 yrs · Director
ZH
Zafar HasnainResigned director
Resigned 2020-01-01 · 1 yr · Director
AK
Aamir KhalidResigned director
Resigned 2019-02-01 · 5 yrs · Chief Executive
GL
Gillian LeechResigned director
Resigned 2016-08-25 · 3 yrs · Director
CW
Christoph WiesnerResigned director
Resigned 2010-09-30 · 8 yrs · Chief Executive
GL
Gillian LeechResigned secretary
Resigned 2010-09-14 · 9 yrs
CorpTwi LimitedResigned director
Resigned 2004-12-14 · 16 yrs
RD
Robert DawkinsResigned secretary
Resigned 2004-12-14 · 5 yrs
TP
Tom PickthornResigned director
Resigned 2004-10-04
ZL
Zickie LimResigned secretary
Resigned 2004-10-04

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active