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Companies/13802586

Woodward Markwell Holdco A Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
DO
Mrs Davina Anne OlsonIndividual
Significant influence or control

Notified 2023-12-05 · No cessation recorded

Source record 216891607
Show 3 ceased records
JD
Ms Julie Ann DyerIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-12-01 · Ceased 2023-12-05

Source record 216502804
TV
Mrs Toni Amanda Vincent-PanichIndividual
Firm-related control: Significant influence or control

Notified 2022-07-09 · Ceased 2022-11-30

Source record 220315818
AJ
Mr Andrew Joseph JohnsonIndividual
Shares: over 75%, up to 100%

Notified 2022-05-24 · Ceased 2022-07-13

Source record 216396025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RF
Rachel FortescueCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+4 others
JB
Jacob BlackmoreCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+4 others
DO
Davina OlsonCurrent director
Appointed 2021-12-15 · 4 yrs · Director
+5 others
Show 4 historical appointments
JD
Julie DyerResigned director
Resigned 2021-12-15 · 2 yrs · Director
TV
Toni Vincent PanichResigned director
Resigned 2021-12-15 · Director
DM
David McgowanResigned director
Resigned 2021-12-15 · Director
AJ
Andrew JohnsonResigned director
Resigned 2021-12-15 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active