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Companies/09010093

Wing Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Little Dot Studios LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-27 · No cessation recorded

Source record 114010106
Show 2 ceased records
TI
Mrs Tessa Nancy InghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2020-02-27

Source record 117114144
WI
Mr William Rupert InghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2020-02-27

Source record 117114145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2020-02-27 · 6 yrs · Chief Executive Officer
+312 others
KG
Kevin GibbonsCurrent director
Appointed 2020-02-27 · 6 yrs · Chief Financial Officer
+1 other
WI
William InghamCurrent director
Appointed 2014-04-24 · 12 yrs · Managing Director
+2 others
TI
Tessa InghamCurrent director
Appointed 2014-04-24 · 12 yrs · Finance Director
+1 other
Show 2 historical appointments
AT
Andrew TaylorResigned director
Resigned 2020-02-27 · Digital Media Director
AM
Angela McmullenResigned secretary
Resigned 2020-02-27 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active