Wertheimer UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAi Wertheimer Midco Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-07-28 · No cessation recorded
Source record 173895366People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalAC
Andrew David CollierCurrent director
Appointed 2025-01-31 · 1 yr · Director
Show 18 historical appointments
NO
Nicolas OsioResigned director
Resigned 2024-06-17 · Assistant Director
EW
Erin WigginsResigned secretary
Resigned 2023-08-01 · 1 yr
RH
Richard HanksResigned director
Resigned 2023-07-01 · 1 yr · Chief Financial Officer
MS
Michael SutcliffResigned director
Resigned 2021-03-01 · Director
GM
Gary McgagheyResigned director
Resigned 2020-07-01 · 2 yrs · Chief Financial Officer
MS
Mark SmithResigned director
Resigned 2019-09-24 · Director
BS
Benedict SmithResigned director
Resigned 2018-09-24 · Company Director
FA
Frank AghoghovbiaResigned secretary
Resigned 2018-07-10 · 5 yrs
CB
Christopher Stuart BensonResigned director
Resigned 2018-03-22 · 6 yrs · Private Equity Investor
BM
Brian MackieResigned director
Resigned 2018-03-22 · Financial Consultant
AD
Andrew DawsonResigned director
Resigned 2018-01-29 · Director
RK
Ralph KuglerResigned director
Resigned 2018-01-29 · 7 yrs · Director
JB
James BrocklebankResigned director
Resigned 2018-01-29 · 7 yrs · Director
RC
Richard CowardResigned director
Resigned 2017-11-30 · Director
DK
David KasslerResigned director
Resigned 2017-11-30 · 4 yrs · Director
LH
Linda HarrochResigned director
Resigned 2017-07-28 · Lawyer
PC
Philippe ChanResigned director
Resigned 2017-07-28 · Chartered Accountant
MD
Myriam DeltenreResigned director
Resigned 2017-07-28 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active