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Companies/00244804

Wilson Connolly Limited

Dormant Company · High Wycombe

ActiveUnited KingdomIncorporated 1930Private 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 · 0 ceased
Wilson Connolly Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110150637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
SH
Sara HollowellCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+155 others
SA
Sayed AshrafiCurrent secretary
Appointed 2024-12-09 · 1 yr
+82 others
IC
Ian ConnorCurrent director
Appointed 2019-10-25 · 6 yrs · Company Director
+9 others
Show 53 historical appointments
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-10-09 · Company Director
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
ST
Sarah ThornleyResigned director
Resigned 2014-12-01 · 4 yrs · Company Director
VC
Vikranth ChandranResigned director
Resigned 2011-01-28 · 3 yrs · Accountant
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
WH
William Holland KayeResigned director
Resigned 2007-08-23 · Managing Director
JM
Jonathan MurrinResigned director
Resigned 2007-07-19 · Chartered Accountant
CW
Christopher WattsResigned director
Resigned 2007-01-16 · Accountant
ML
Michael LonnonResigned secretary
Resigned 2005-07-15 · 19 yrs
TS
Tanya StoteResigned secretary
Resigned 2005-05-27
RM
Richard MorbeyResigned director
Resigned 2004-03-29 · 3 yrs · Company Secretary
JH
Jonathan HastingsResigned secretary
Resigned 2004-01-31 · 1 yr
PJ
Peter JohnsonResigned director
Resigned 2003-10-03 · Accountant
AB
Alan BurgessResigned director
Resigned 2003-07-01 · Company Director
RP
Robert PritchardResigned director
Resigned 2003-02-24 · 1 yr · Company Director
MG
Malcolm GreeningResigned director
Resigned 2002-08-01 · 1 yr · Company Director
IB
Ian BealResigned director
Resigned 2002-07-01 · 1 yr · Director
MG
Melvyn GriffithsResigned director
Resigned 2002-04-09 · 1 yr · Director
CR
Charles RowntreeResigned director
Resigned 2002-01-04 · 1 yr · Director
MB
Matthew BroomfieldResigned director
Resigned 2002-01-04 · 2 yrs · Director
MS
Matthew SwanResigned director
Resigned 2002-01-04 · Director
MO
Michael O FarrellResigned director
Resigned 2002-01-04 · Director
RP
Robert PickthallResigned director
Resigned 2002-01-04 · 2 yrs · Director
JF
Jeffrey FaulknerResigned director
Resigned 2002-01-04 · 2 yrs · Director
WB
William BannisterResigned director
Resigned 2002-01-04 · 1 yr · Director
CF
Christopher FoulkesResigned director
Resigned 2002-01-04 · None
GM
Graeme MccallumResigned director
Resigned 2001-12-28 · 5 yrs · Company Director
JK
Joanne KenrickResigned director
Resigned 2001-04-17 · 1 yr · Director
RG
Robert GreenResigned director
Resigned 2001-04-17 · 2 yrs · Director
GD
Graham DickersonResigned director
Resigned 2000-12-01 · Managing Director
DB
Darren BellResigned director
Resigned 2000-12-01 · Managing Director
JW
John WeirResigned director
Resigned 2000-09-21 · 1 yr · Director
CN
Carol NunnResigned secretary
Resigned 2000-07-11 · 3 yrs
DL
David LivingstoneResigned director
Resigned 2000-01-04 · 1 yr · Managing Director
TP
Timothy PercivalResigned director
Resigned 2000-01-04 · Managing Director
RF
Robert FloodResigned director
Resigned 2000-01-04 · 1 yr · Managing Director
JC
John CokerResigned director
Resigned 2000-01-04 · 3 yrs · Company Director
NP
Nicholas PlowrightResigned director
Resigned 2000-01-04 · Managing Director
RE
Richard EdgingtonResigned director
Resigned 2000-01-04 · Managing Director
DB
Deborah BensonResigned director
Resigned 2000-01-04 · 1 yr · Managing Director
CH
Christopher HatchResigned director
Resigned 2000-01-04 · 3 yrs · Company Director
LF
Lorenzo FraquelliResigned director
Resigned 2000-01-04 · 1 yr · Managing Director
JT
John TutteResigned director
Resigned 1999-06-30 · 2 yrs · Director
RS
Roger StobbsResigned director
Resigned 1991-04-20 · 6 yrs · Architect
LW
Lynn WilsonResigned director
Resigned 1991-04-20 · 12 yrs · Company Director
SL
Samuel LawtherResigned directorResigned secretary
Resigned 1991-04-20 · 9 yrs · Chartered Accountant
IB
Ian BlackResigned director
Resigned 1991-04-20 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active