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Companies/16075057

Wingrave Holdings Limited

Private Limited Company · Bromley

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

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

Notified 2025-09-01 · No cessation recorded

Source record 124136245
Mineco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-09-01 · No cessation recorded

Source record 124136250
Show 1 ceased record
MB
Mr Mark BryantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-12 · Ceased 2025-09-01

Source record 127655872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
BP
Bojan PopovicCurrent director
Appointed 2026-02-23
MB
Mark BryantCurrent director
Appointed 2024-11-12 · 1 yr · Business Director
+5 others

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active