Wh Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDK
Mr Daniel KretinskyIndividual
Shares: over 25%, up to 50%
Notified 2021-11-10 · No cessation recorded
Source record 118476959DS
Mr David SullivanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110038493Show 1 ceased record
DG
Mr David GoldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-03
Source record 110038494People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 23 historicalPE
Paul EllisCurrent secretary
Appointed 2026-07-08
JS
Jiri SvarcCurrent director
Appointed 2026-01-20
DK
Daniel KretinskyCurrent director
Appointed 2021-11-12 · 4 yrs · Company Director
DC
Dan CunninghamCurrent director
Appointed 2021-11-12 · 4 yrs · Company Director
Show 23 historical appointments
JS
Jiri SvarcResigned director
Resigned 2022-08-25 · 3 yrs · Banker
PH
Pavel HorskyResigned director
Resigned 2021-11-12 · Company Director
DS
David SullivanResigned director
Resigned 2021-11-12 · 4 yrs · Company Director
RS
Robert SvanstromResigned director
Resigned 2015-06-03 · 2 yrs · Company Director
AB
Andrew BernhardtResigned director
Resigned 2013-07-03 · 1 yr · Banker
DG
David GoldResigned director
Resigned 2010-01-18 · 12 yrs · Company Director
DS
David SullivanResigned director
Resigned 2010-01-18 · 16 yrs · None
KB
Karren BradyResigned director
Resigned 2010-01-18 · 16 yrs · Company Director
RE
Robert EllisResigned director
Resigned 2009-07-24 · 3 yrs · Company Director
SD
Scott DuxburyResigned director
Resigned 2007-12-12 · 2 yrs · Lawyer
AF
Asgeir FridgeirssonResigned director
Resigned 2007-12-12 · 1 yr · Company Director
ML
Michael LeeResigned director
Resigned 2007-12-12 · Company Director
NI
Resigned 2007-12-12 · 4 yrs · Chartered Accountant
EM
Eggert MagnussonResigned director
Resigned 2006-11-16 · 1 yr · Director
BG
Bjorgolfur GudmundssonResigned director
Resigned 2006-11-16 · 2 yrs · Director
TK
Thor KristjanssonResigned director
Resigned 2006-11-16 · 1 yr · Director
GO
Resigned 2006-11-16 · 1 yr · Lawyer
Resigned 2006-11-09 · Limited Company
Board profile
- People with appointments
- 11
- Directors assessed
- 9
- Median age
- 51
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active