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Companies/09628977

Partnership Spv 1 Limited

Activities of head offices · Wokingham

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-30 · No cessation recorded

Source record 111173378
Show 1 ceased record
Wpp Jubilee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-30

Source record 111832930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DS
David SmollanCurrent director
Appointed 2015-06-15 · 11 yrs · Global Chief Executive Officer
+5 others
JH
Jeanette HernCurrent director
Appointed 2015-06-15 · 11 yrs · Chief Corporate Development Officer
+12 others
Show 7 historical appointments
CG
Christopher GroweResigned director
Resigned 2023-03-27 · Chief Financial Officer
DG
Dominic GraingerResigned director
Resigned 2020-07-01 · 3 yrs · Chief Executive Officer
BS
Brian StevensResigned director
Resigned 2016-12-13 · 6 yrs · Chief Financial Officer
DS
Douglas SmollanResigned director
Resigned 2015-06-15 · 8 yrs · Chairman
TK
Tania KingResigned director
Resigned 2015-06-15 · 1 yr · Chief Legal Officer
PD
Peter DartResigned director
Resigned 2015-06-15 · 5 yrs · Director
AS
Andrew ScottResigned director
Resigned 2015-06-08 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active