Wembley Park Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuintain LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-26 · No cessation recorded
Source record 106818076Show 1 ceased record
Quintain Wembley (Holdings) 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 2018-03-26
Source record 114513785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalJW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
Show 8 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-01-13 · 3 yrs · Company Director
FH
Frances HeazellResigned secretary
Resigned 2016-10-05 · 9 yrs
RS
Rajesh ShahResigned director
Resigned 2016-09-30 · 7 yrs · Transactions Director
AD
Angus DoddResigned director
Resigned 2016-06-27 · 3 yrs · Company Director
SO
Sandra OdellResigned secretary
Resigned 2016-02-15
MJ
Maxwell JamesResigned director
Resigned 2016-02-15 · Company Director
SC
Simon CarterResigned director
Resigned 2016-02-15 · Chartered Accountant
JS
James SaundersResigned director
Resigned 2016-02-15 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active