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Companies/10333818

Wight Shipyard Company Limited

Private Limited Company · Fareham

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

1 without an end date · 2 ceased
RJ
Roland Philippe JoassardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-12 · No cessation recorded

Source record 233047405
Show 2 ceased records
PM
Mr Peter MortonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2022-09-12

Source record 228862751
CD
Sir Charles DunstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2022-09-12

Source record 236575073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
TM
Toby MumfordCurrent director
Appointed 2024-01-01 · 2 yrs · None
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
+897 others
RJ
Roland JoassardCurrent director
Appointed 2022-06-30 · 4 yrs · None
KH
Kenneth HoulbergCurrent director
Appointed 2022-06-30 · 4 yrs · Chief Executive Officer
+1 other
PM
Peter MortonCurrent director
Appointed 2016-08-17 · 10 yrs · Director
+26 others
Show 2 historical appointments
RR
Richard RoweResigned director
Resigned 2022-06-30 · 1 yr · Commercial Director
JD
Joanna DalyResigned director
Resigned 2016-08-17 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active