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Companies/10710964

Whco3 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Key Capital Partners Viii (Nominees) LimitedCorporate
Voting rights: over 50%, up to 75%

Notified 2024-09-06 · No cessation recorded

Source record 116410004
MC
Shares: over 50%, up to 75%

Notified 2021-06-08 · No cessation recorded

Source record 118715945
Show 3 ceased records
Voting rights: over 50%, up to 75%

Notified 2017-07-08 · Ceased 2024-09-06

Source record 114481859
MC
Shares: over 50%, up to 75%

Notified 2017-07-08 · Ceased 2017-07-08

Source record 114515021
MF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-05 · Ceased 2017-07-08

Source record 110193149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JL
Jonathan Edward LeechCurrent director
Appointed 2025-10-03 · 1 yr · Director
+2 others
KS
Kyle Peter SeeleyCurrent director
Appointed 2025-10-03 · 1 yr · Director
+2 others
TP
Tim PattenCurrent director
Appointed 2023-02-06 · 3 yrs · Director
MC
Michael CollingCurrent director
Appointed 2017-07-08 · 9 yrs · Director
+8 others
MF
Michael FellCurrent director
Appointed 2017-04-05 · 9 yrs · Fund Manager
+14 others
Show 5 historical appointments
AS
Alexander SmithResigned director
Resigned 2024-03-23 · 1 yr · Director
JH
Jonathan HarmanResigned director
Resigned 2020-09-08 · 2 yrs · Director
RT
Robin TrustResigned director
Resigned 2019-04-29 · 4 yrs · Director
CW
Catherine WallResigned director
Resigned 2018-09-06 · 1 yr · Director
SB
Steven BoothResigned director
Resigned 2017-07-08 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active