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Companies/06944529

Whitman Howard Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2009Private 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 · 2 ceased
Whitman Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 134940291
Show 2 ceased records
RM
Mr Richard Henry Whitman MorecombeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 130836326
RM
Mr Ranald Howard Mcgregor-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 131412962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JC
Joseph ChambersCurrent director
Appointed 2023-12-28 · 2 yrs · Chief Operating Officer
+17 others
ES
Eric ScheurerCurrent director
Appointed 2018-12-13 · 7 yrs · Finance Director
+4 others
Show 4 historical appointments
BW
Barry WainwrightResigned director
Resigned 2020-12-16 · 3 yrs · Director
JL
James LambertResigned director
Resigned 2019-01-28 · 1 yr · Company Director
RM
Richard MorecombeResigned director
Resigned 2009-06-25 · 15 yrs · Company Director
RM
Ranald Mcgregor SmithResigned director
Resigned 2009-06-25 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active