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Companies/10153671

N & W Investments Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 250168137
Shares: over 25%, up to 50%

Notified 2023-09-01 · No cessation recorded

Source record 254039994
Show 2 ceased records
WC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-28 · Ceased 2023-09-01

Source record 243375157
NC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2023-09-01

Source record 243375161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
PB
Phil BaylesCurrent director
Appointed 2026-04-15
+6 others
Appointed 2023-09-01 · 3 yrs
+281 others
JY
James YeandleCurrent director
Appointed 2023-09-01 · 3 yrs · Chief Finance Officer
+21 others
AM
Andrew MinternCurrent director
Appointed 2023-09-01 · 3 yrs · Chartered Accountant
+28 others
DB
Douglas BrownCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+1 other
WC
William CooperCurrent director
Appointed 2016-04-28 · 10 yrs · Insurance Broker
+3 others
Show 3 historical appointments
RT
Richard TuplinResigned director
Resigned 2023-09-01 · 2 yrs · Insurance Broker
JS
Jaime SwindleResigned director
Resigned 2023-09-01 · 2 yrs · Director
NC
Nicholas CooperResigned director
Resigned 2016-04-28 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active