Wartsila Defence Solutions Ltd
Repair and maintenance of ships and boats · Havant
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWartsila CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 129200398People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalBG
Benjamin GardinerCurrent secretary
Appointed 2024-09-23 · 2 yrs
Show 7 historical appointments
GN
Georgina NagyResigned secretary
Resigned 2024-04-03
FS
Fraser ScottResigned director
Resigned 2023-12-12 · 2 yrs · Company Director
JH
John HenshawResigned secretary
Resigned 2023-10-16
TD
Tamara De GruyterResigned director
Resigned 2020-03-19 · 4 yrs · Director
JH
John HenshawResigned director
Resigned 2020-03-19 · 3 yrs · Director
TM
Tracy MartinResigned secretary
Resigned 2020-03-10 · 3 yrs
CR
Christopher RowlandsResigned director
Resigned 2020-03-10 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active