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Companies/07543859

Wm SA Investments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Walmart, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 168855041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AN
Andrew John NewtonCurrent director
Appointed 2026-08-18
+1 other
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-01-05 · 5 yrs
+779 others
HE
Helen EatonCurrent director
Appointed 2019-09-01 · 7 yrs · Business Manager
+5 others
MA
Matthew AllenCurrent director
Appointed 2016-03-30 · 10 yrs · Director
Show 20 historical appointments
PS
Paul Stocks WilsonResigned director
Resigned 2024-03-28 · 2 yrs · Director
JF
James FaseyResigned director
Resigned 2022-05-01 · 1 yr · Director
AH
Alexander HurdResigned director
Resigned 2019-05-01 · 3 yrs · Director
CT
Chase TackerResigned director
Resigned 2018-12-18 · Director
JM
John McdowellResigned director
Resigned 2018-07-31 · 1 yr · Director
AR
Alejandro RussoResigned director
Resigned 2015-05-14 · 3 yrs · None
LS
Lisa ShawResigned director
Resigned 2015-03-25 · Senior Director - UK Tax
SZ
Steven ZielskeResigned director
Resigned 2014-12-12 · Director
RP
Richard PhillipsResigned director
Resigned 2013-11-25 · Treasurer
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 5 yrs
RM
Richard MayfieldResigned director
Resigned 2013-01-25 · 3 yrs · Director
ED
Eleanor DoohanResigned director
Resigned 2011-11-21 · Director
JD
Jeffrey DavisResigned director
Resigned 2011-08-31 · 3 yrs · None
ED
Eleanor DoohanResigned secretary
Resigned 2011-03-01 · 2 yrs
NH
Norbert HsuResigned director
Resigned 2011-03-01 · Vice President
AB
Andrew BondResigned director
Resigned 2011-03-01 · Director
AC
Andrew ClarkeResigned director
Resigned 2011-03-01 · 3 yrs · Director
JM
Judith MckennaResigned director
Resigned 2011-03-01 · 1 yr · Chief Finance Officer
KR
Katherine RichardsResigned director
Resigned 2011-02-25 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active