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W2 Global Data Solutions Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United 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 · 8 ceased

Artesian Solutions LimitedCorporate

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

Notified 2023-08-16 · No cessation recorded

Source record 123644103

Show 8 ceased records

Mercia Fund Management LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-10 · Ceased 2023-08-16

Source record 123402339

Mercia (General Partner) LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-26 · Ceased 2020-06-10

Source record 127246257

Mercia Growth Nominees 8 LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-26 · Ceased 2020-06-10

Source record 134706185

Mercia Growth Nominees 6 LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-26 · Ceased 2020-06-10

Source record 127188328

Mercia Investment Plan LpCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-26 · Ceased 2019-09-02

Source record 123372491

Dbw Investments (14) LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-13 · Ceased 2023-08-16

Source record 134674239

Dbw Investments (3) LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-16

Source record 134674240

Dbw Investments (8) LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-16

Source record 134674238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical

AR

April RiegerCurrent director

Appointed 2024-11-05 · 1 yr · Director

GO

Gregory OrensteinCurrent director

Appointed 2024-11-05 · 1 yr · Director

PN

Pierre NaudeCurrent director

Appointed 2024-11-05 · 1 yr · Director

Show 19 historical appointments

AY

Andrew YatesResigned secretary

Resigned 2023-08-16 · 1 yr

SB

Steven BorthwickResigned director

Resigned 2023-08-16 · 1 yr · Company Director

MB

Michael BlackadderResigned director

Resigned 2023-08-16 · 1 yr · Company Director

JF

Justin FitzpatrickResigned director

Resigned 2023-08-16 · Company Director

AY

Andrew YatesResigned director

Resigned 2023-08-16 · 1 yr · Company Director

IM

Ian MilbournResigned director

Resigned 2023-08-16 · 1 yr · Company Director

TK

Thomas KahanResigned secretary

Resigned 2019-09-01

SW

Sara WestResigned director

Resigned 2019-01-31 · 3 yrs · Chief Commercial Officer

MM

Matthew MeadResigned director

Resigned 2018-10-26 · 1 yr · Company Director

JD

Julian DennardResigned director

Resigned 2018-10-26 · 4 yrs · Fund Principal

DH

David HunterResigned director

Resigned 2015-05-01 · 3 yrs · Company Director

JP

Jonathan PellResigned director

Resigned 2015-01-01 · 8 yrs · Non Executive Director

SQ

Stephen QuinnResigned director

Resigned 2014-04-10 · Non Executive Director

LF

Leslie FreelandResigned director

Resigned 2014-04-10 · 9 yrs · Non Executive Director

JL

Jonathan LaughtonResigned director

Resigned 2013-11-25 · Technology Advisor

CorpSimpleweb LimitedResigned director

Resigned 2012-08-30 · 1 yr

MP

Martin PashleyResigned director

Resigned 2012-08-30 · 4 yrs · Director

WE

Walter EddowesResigned director

Resigned 2011-06-14 · 1 yr · Chief Technical Officer

WR

Warren RussellResigned director

Resigned 2011-06-14 · 12 yrs · Chief Executive Officer

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 57
Under 35: 0
65 and over: 1
Disqualified match: None active