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Companies/15831389

Wilcowan Holdings 2024 Ltd

Quantity surveying activities · Cheadle

ActiveUnited KingdomIncorporated 2024Private 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
Roger Hannah LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 146830056
Show 3 ceased records
BD
Mr Benjamin Bannatyne DawsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-26 · Ceased 2026-04-30

Source record 142625909
ST
Mr Stuart Craig TorkingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-26 · Ceased 2026-04-30

Source record 142625915
MJ
Mr Mark Peter JensenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-07-10 · Ceased 2026-04-30

Source record 150099345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
NO
Neil O BrienCurrent director
Appointed 2026-04-30
+6 others
SC
Simon CookCurrent director
Appointed 2026-04-30
+16 others
TS
Thomas ShepherdCurrent director
Appointed 2026-04-30
+5 others
ST
Stuart TorkingtonCurrent director
Appointed 2024-09-26 · 2 yrs · Director
+1 other
BD
Benjamin DawsonCurrent director
Appointed 2024-09-26 · 2 yrs · Director
+2 others
MJ
Mark JensenCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+5 others

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active