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Companies/05744525

Wisbridge Holdings Limited

Other letting and operating of own or leased real estate · Royston

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
RD
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 112944814
JG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 112944846
LS
Ms Lucinda SchönbergerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 112950211
Show 1 ceased record
AD
Shares: over 75%, up to 100%

Notified 2017-03-01 · Ceased 2023-10-30

Source record 117391110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
LS
Lucinda SchonbergerCurrent director
Appointed 2019-04-03 · 7 yrs · Tutor
+3 others
JG
Joanna GreigCurrent director
Appointed 2019-04-03 · 7 yrs · Property Manager
+3 others
RD
Rachel DukeCurrent director
Appointed 2018-06-06 · 8 yrs · Charity Worker
+5 others
DD
Diana DukeCurrent secretary
Appointed 2006-03-15 · 20 yrs
+1 other
Show 2 historical appointments
SB
Stuart BradshawResigned director
Resigned 2018-06-06 · 6 yrs · Accountant
AD
Anthony DukeResigned director
Resigned 2006-03-15 · 12 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active