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Companies/06415567

Wb/Tt Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Voting rights: over 25%, up to 50%

Notified 2022-10-21 · No cessation recorded

Source record 121959238
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122532962
Show 1 ceased record
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-21

Source record 122532963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MM
Matthew MarshallCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+7 others
DP
Daniel PenfoldCurrent director
Appointed 2021-03-24 · 5 yrs · Vice President & Solicitor
+7 others
Show 11 historical appointments
JG
James Gilbert RolfeResigned director
Resigned 2021-02-06 · 3 yrs · Finance Manager
TC
Thomas CreightonResigned director
Resigned 2013-09-30 · 7 yrs · Accountant
ME
Michele EmanueleResigned director
Resigned 2013-09-30 · 1 yr · Director
SM
Steven MertzResigned director
Resigned 2013-09-30 · 7 yrs · Director
SS
Suzanne ShineResigned secretary
Resigned 2009-01-21 · 3 yrs · Accountant
JB
Joshua BergerResigned director
Resigned 2007-11-06 · 7 yrs · President-Managing Director
DH
David HettlerResigned directorResigned secretary
Resigned 2007-11-06 · 2 yrs · Executive Vice President
KT
Kevin TsujiharaResigned director
Resigned 2007-11-06 · 5 yrs · President
Resigned 2007-11-01
Resigned 2007-11-01

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active