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Companies/07052815

Wlhc Holdco Limited

Private Limited Company · Nottingham

ActiveUnited 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 · 1 ceased
Equitix (Caterham) Acquisition Co 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · No cessation recorded

Source record 118598938
Show 1 ceased record
Dif Infra 3 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 114330925

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SB
Stephanie Henrietta Louise BoyleCurrent director
Appointed 2026-09-01
+30 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
AD
Andrew DuckCurrent director
Appointed 2020-02-04 · 6 yrs · Director
+45 others
Show 16 historical appointments
TD
Tarenjit DeshoreResigned secretary
Resigned 2025-06-25
CW
Cheryl WardResigned secretary
Resigned 2024-02-14 · 1 yr
PS
Patricia SpringettResigned director
Resigned 2024-02-12 · 2 yrs · Assistant Manager
EC
Emma ClarkeResigned secretary
Resigned 2021-01-29 · 3 yrs
JS
Julian SutcliffeResigned director
Resigned 2020-02-04 · 4 yrs · Director
NA
Neeti AnandResigned director
Resigned 2018-10-01 · 1 yr · Director
HM
Helen MurphyResigned director
Resigned 2016-10-12 · 1 yr · Investment Manager
CO
Catherine OxbyResigned director
Resigned 2016-03-04 · None
CorpDoran MinehaneResigned secretary
Resigned 2016-02-11 · 1 yr
MT
Moira Turnbull FoxResigned director
Resigned 2015-04-01 · Company Director
AW
Adam WaddingtonResigned director
Resigned 2015-04-01 · 4 yrs · Company Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2014-03-17 · 1 yr
JH
John HarrisResigned director
Resigned 2011-03-10 · 4 yrs · Fund Manager
MR
Michael RyanResigned director
Resigned 2010-12-17 · 4 yrs · Fund Manager
WM
William MackintoshResigned director
Resigned 2009-10-22 · 3 yrs · Director
LS
Lee SimmonsResigned director
Resigned 2009-10-22 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active