Wt Nicol Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWt Uk Opco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-07 · No cessation recorded
Source record 150231878Show 3 ceased records
MB
Mr Mark Ronald Sydney BeadleIndividual
Significant influence or control
Notified 2019-04-24 · Ceased 2019-04-24
Source record 138736175GL
Mr Graeme Stuart LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-07
Source record 138540360Bgf Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-07
Source record 142443866People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2024-10-07 · 2 yrs
Show 9 historical appointments
MB
Mark BeadleResigned director
Resigned 2019-12-04 · 4 yrs · Chartered Accountant
MR
Mark RigbyResigned director
Resigned 2019-11-05 · 4 yrs · Chartered Accountant
BB
Ben BarkerResigned director
Resigned 2016-10-21 · 3 yrs · Investment Manager
AJ
Andrea JettenResigned director
Resigned 2016-01-22 · 1 yr · None
TJ
Timothy JacksonResigned director
Resigned 2016-01-22 · 8 yrs · Chartered Accountant
RT
Richard TaylorResigned director
Resigned 2015-01-29 · 1 yr · Investment Director
PP
Paul PhillipsResigned director
Resigned 2015-01-29 · 9 yrs · Commercial And Operations Director
GL
Graeme LeeResigned director
Resigned 2014-12-10 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active