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Companies/08478238

Wellesley Group Investors Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2013Private 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 · 6 ceased
GT
Rt Hon Garret Graham The Earl Of CowleyIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2018-08-30 · No cessation recorded

Source record 108246485
Show 6 ceased records
CJ
Mr Casey Paul JonkmansIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-04 · Ceased 2018-08-30

Source record 108389372
RH
Mr Rhona Mary HumphreysIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-05-04 · Ceased 2018-08-30

Source record 119587639
NB
Mr Nigel Charles Richard BoltIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-04

Source record 115669814
GB
Mr Gregory William BrownIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-04

Source record 115669607
AF
Mr Anthony FaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-30

Source record 115668484
SD
Mr Stuart David DivallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-04

Source record 115669608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AT
Andrew TurnbullCurrent director
Appointed 2014-04-08 · 12 yrs · Director
+24 others
GT
Garret The Earl Of CowleyCurrent director
Appointed 2013-05-01 · 13 yrs · Director
+14 others
Show 14 historical appointments
MW
Mark WinlowResigned director
Resigned 2018-07-03 · 4 yrs · Company Director
JW
James WilsonResigned director
Resigned 2018-07-03 · 3 yrs · Company Director
IM
Ian MckenzieResigned director
Resigned 2018-04-24 · 1 yr · Group Chief Financial Officer
PW
Paul WhittakerResigned director
Resigned 2017-06-12 · Director
PS
Peter StottResigned director
Resigned 2016-03-11 · 2 yrs · Director
MH
Michael HatchardResigned director
Resigned 2015-11-18 · 2 yrs · Director
DG
David GodfreyResigned director
Resigned 2015-07-28 · 3 yrs · Company Director
PC
Paul CopsonResigned director
Resigned 2015-03-31 · Finance Director
JD
John DanielsResigned director
Resigned 2015-03-31 · 1 yr · Business Executive
PC
Paul CraggResigned director
Resigned 2014-04-08 · 1 yr · Director
LN
Lorenzo NaldiniResigned director
Resigned 2014-03-05 · 5 yrs · Director
CE
Colin EmsonResigned director
Resigned 2013-05-01 · Director
AF
Anthony FaneResigned director
Resigned 2013-05-01 · 4 yrs · Director
LT
Larry TrachtenbergResigned director
Resigned 2013-04-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active