Wp Secured Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
7 without an end date · 0 ceasedWpg Treasury LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-09-03 · No cessation recorded
Source record 108397508NR
Mr Nigel RowleyIndividual
Voting rights: over 25%, up to 50%
Notified 2018-12-17 · No cessation recorded
Source record 108283609JM
Lord Jonathan Neil MendelsohnIndividual
Voting rights: over 25%, up to 50%
Notified 2018-12-17 · No cessation recorded
Source record 108289535DP
Lady Daniela Claire PearsIndividual
Voting rights: over 25%, up to 50%
Notified 2018-12-17 · No cessation recorded
Source record 108237500MP
Mr Mark Andrew PearsIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119398379TP
Sir Trevor Steven PearsIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 119398381BS
Mr Barry Michael Howard ShawIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119399698People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 2 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2024-11-15 · 1 yr
Show 2 historical appointments
MK
Michael KeidanResigned secretary
Resigned 2011-12-16 · 1 yr
GC
Graham CowanResigned director
Resigned 2011-12-16 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active