Wa Realisations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBlackfinch Ventures Nominees LimitedCorporate
Shares: over 25%, up to 50%
Notified 2019-04-03 · No cessation recorded
Source record 118616945Show 1 ceased record
DS
Mr Daniel Peter SomersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-02
Source record 107713125People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalJM
John MartinCurrent director
Appointed 2019-09-01 · 7 yrs · Director
TR
Trevor RobertsCurrent director
Appointed 2019-05-07 · 7 yrs · Finance Director
Show 9 historical appointments
SC
Subhrendu ChakrabortyResigned director
Resigned 2019-05-07 · Company Director
AL
Andre LoucaResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
NH
Nigel HowlettResigned director
Resigned 2015-11-03 · 1 yr · Company Director
MK
Martyn KnightResigned director
Resigned 2013-12-11 · 5 yrs · Company Director
MH
Mark HardyResigned director
Resigned 2013-08-07 · 2 yrs · Chairman
HL
Helen LumbResigned director
Resigned 2013-08-07 · Finance Director
JN
Jason NobleResigned director
Resigned 2013-08-07 · 4 yrs · Company Director
QC
Quentin Compton BishopResigned director
Resigned 2013-03-25 · 4 yrs · Director
DS
Daniel SomersResigned director
Resigned 2011-08-01 · 10 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active