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Companies/06675088

Wyvern Holdings Limited

Activities of head offices · Poole

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
ES
Shares: over 25%, up to 50%

Notified 2018-01-12 · No cessation recorded

Source record 202683558
Show 1 ceased record
ES
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-29

Source record 206121998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SS
Simon SparrowhawkCurrent director
Appointed 2021-03-10 · 5 yrs · Operations Director
+3 others
NB
Nigel BallardCurrent director
Appointed 2021-03-10 · 5 yrs · Accountant
+6 others
NB
Nigel BallardCurrent secretary
Appointed 2020-03-31 · 6 yrs
+2 others
ES
Evan SparrowhawkCurrent director
Appointed 2008-08-18 · 18 yrs · Company Director
+4 others
Show 5 historical appointments
SB
Stephen BennettResigned directorResigned secretary
Resigned 2008-08-18 · 11 yrs · Accountant
JP
John ProbertResigned director
Resigned 2008-08-18 · 12 yrs · Company Director
CH
Colin HawkinsResigned director
Resigned 2008-08-18 · 9 yrs · Depot Director
LP
Lidia ProbertResigned director
Resigned 2008-08-18 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active