Julian Wadden & Co Limited
Real estate agencies · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThornley Groves LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 117285824Show 2 ceased records
MW
Michelle WaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-01
Source record 107646936JW
Mr Julian WaddenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-04-01
Source record 107647029People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalPG
Paul Robert GeddesCurrent director
Appointed 2026-10-02
Show 13 historical appointments
EP
Edward PhillipsResigned director
Resigned 2023-08-01 · 2 yrs · Chief Executive Officer
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
JW
Jason WatkinResigned director
Resigned 2022-04-01 · 2 yrs · Director
ME
Martin ElliottResigned director
Resigned 2022-04-01 · 1 yr · Cfo
SP
Stuart PenderResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
RH
Robert HamiltonResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
MW
Michelle WaddenResigned director
Resigned 2011-12-12 · 10 yrs · Director
MB
Resigned 2006-11-29 · 7 yrs
JW
Resigned 2006-05-13 · 15 yrs · Sales Manager
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2005-10-06
CorpHalliwells Directors LimitedResigned director
Resigned 2005-10-06
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active