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Companies/11003793

Whitemeadow Investments Limited

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

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

1 without an end date · 2 ceased
DO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-24 · No cessation recorded

Source record 120137900
Show 2 ceased records
IO
Significant influence or control

Notified 2017-11-02 · Ceased 2024-10-24

Source record 110994580
DO
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-10-09 · Ceased 2024-10-24

Source record 114389317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
IO
Ian OscroftCurrent director
Appointed 2017-11-02 · 8 yrs · Managing Director
+7 others
DO
Daniel OscroftCurrent director
Appointed 2017-11-02 · 8 yrs · Director
+7 others
AK
Andrew KitchenCurrent director
Appointed 2017-11-02 · 8 yrs · Director
+10 others
MC
Michael ClarridgeCurrent director
Appointed 2017-10-09 · 9 yrs · Finance Director
+10 others
PA
Paul AinleyCurrent director
Appointed 2017-10-09 · 9 yrs · Design Director
+5 others
Show 4 historical appointments
AP
Alan PriceResigned director
Resigned 2022-09-01 · 2 yrs · Operations Director
NW
Nick WilkinsonResigned director
Resigned 2022-03-01 · 2 yrs · Digital Transformation Director
PW
Paul WessonResigned director
Resigned 2017-11-02 · 2 yrs · Director
PG
Peter GarnettResigned director
Resigned 2017-11-02 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active