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Companies/10740707

All Sports Whispers Limited

Business and domestic software development · Milton Keynes

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 · 5 ceased
Wpgss LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2026-01-20 · No cessation recorded

Source record 135559518
Hsbc Holdings PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2026-01-20 · No cessation recorded

Source record 135559519
Show 5 ceased records
Hsbc Holdings PlcCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-10-18 · Ceased 2026-01-16

Source record 129434683
Wpgss LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-10-18 · Ceased 2026-01-16

Source record 121881392
GE
Mr Graham Henry EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2017-07-28 · Ceased 2023-03-08

Source record 132272703
NE
Mr Nigel Martin EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2017-07-28 · Ceased 2022-01-05

Source record 124901103
MS
Mahomed Hanif Allimahomed SacoorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-25 · Ceased 2017-07-28

Source record 126384036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
LV
Louis VerdiCurrent director
Appointed 2023-03-10 · 3 yrs · Alternate Director
SM
Simon McmillanCurrent director
Appointed 2019-09-17 · 7 yrs · Ceo
+3 others
BP
Balvinder ParmarCurrent director
Appointed 2018-06-26 · 8 yrs · Director
+2 others
GE
Graham EdwardsCurrent director
Appointed 2018-06-26 · 8 yrs · Director
+174 others
VC
Vivion CoxCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+8 others
WB
William BushCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+3 others
KB
Kieren BeltrameCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+3 others
Show 4 historical appointments
AC
Andrew CoxResigned director
Resigned 2023-06-05 · 2 yrs · Ceo
GC
Giovanni CiuccioResigned director
Resigned 2018-06-26 · 4 yrs · Alternate Director To Graham Edwards
GC
Giovanni Maria CiuccioResigned director
Resigned 2017-07-28 · Investment Analyst
MS
Mahomed SacoorResigned director
Resigned 2017-04-25 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active