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Companies/08721428

Wincombe Lane Limited

Leasing of intellectual property and similar products, except copyright works · Shaftesbury

ActiveUnited 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 · 3 ceased
First Milk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-15 · No cessation recorded

Source record 131229100
Show 3 ceased records
Renaissance Trust Corporation LimitedLegal Person
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-10-07 · Ceased 2023-11-13

Source record 126896730
Renaissance Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-15

Source record 127370232
Castlewood Services One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-15

Source record 130995270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AW
Angus WaughCurrent secretary
Appointed 2024-02-15 · 2 yrs
+1 other
SM
Shelagh Mccone HancockCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Executive
+1 other
GJ
Greg JardineCurrent director
Appointed 2024-02-15 · 2 yrs · Director
+7 others
Show 2 historical appointments
HH
Heledd HighnamResigned secretary
Resigned 2013-10-07 · 10 yrs
JH
James HighnamResigned director
Resigned 2013-10-07 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active