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Companies/00832629

Wilson Connolly Holdings Limited

Activities of head offices · High Wycombe

ActiveUnited KingdomIncorporated 1964Private 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
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 116056013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
SH
Sara HollowellCurrent director
Appointed 2025-10-01 · 1 yr · Company Secretary
+155 others
KH
Katherine HindmarshCurrent director
Appointed 2024-12-09 · 1 yr · Company Secretary
+148 others
SA
Sayed AshrafiCurrent secretary
Appointed 2024-12-09 · 1 yr
+82 others
Show 38 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
ML
Michael LonnonResigned directorResigned secretary
Resigned 2015-07-17 · 9 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2014-10-31 · 4 yrs · Company Secretary
DS
David SmithResigned director
Resigned 2011-01-28 · 3 yrs · None
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
RM
Richard MorbeyResigned directorResigned secretary
Resigned 2004-03-29 · 3 yrs · Company Secretary
JN
John NapierResigned director
Resigned 2003-10-03 · Company Director
PJ
Peter JohnsonResigned director
Resigned 2003-10-03 · Accountant
JK
James Kerr MuirResigned director
Resigned 2003-04-11 · Company Director
JC
John CokerResigned director
Resigned 2002-06-27 · 1 yr · Company Director
WB
William BannisterResigned director
Resigned 2002-06-27 · 1 yr · Company Director
CH
Christopher HatchResigned director
Resigned 2002-06-27 · 1 yr · Company Director
GM
Graeme MccallumResigned director
Resigned 2001-11-19 · 5 yrs · Company Director
JK
Joanne KenrickResigned director
Resigned 2001-04-17 · 1 yr · Director
JB
Julia BuddResigned director
Resigned 2001-04-17 · 2 yrs · Company Director
WA
William AinscoughResigned director
Resigned 2001-04-11 · 1 yr · Director
RG
Robert GreenResigned director
Resigned 2001-03-05 · 2 yrs · Company Director
CN
Carol NunnResigned secretary
Resigned 2000-07-11 · 3 yrs
JT
John TutteResigned director
Resigned 1997-09-02 · 4 yrs · Company Director
JW
John WeirResigned director
Resigned 1997-09-02 · 4 yrs · Builder
AL
Allan LeightonResigned director
Resigned 1995-01-01 · 8 yrs · Company Director
ML
Martin LandauResigned director
Resigned 1992-06-01 · 11 yrs · Company Director
AP
Alan PetersResigned director
Resigned 1991-06-08 · 11 yrs · Finance Consultant
FW
Frederick WilsonResigned director
Resigned 1991-06-08 · Company Director
LW
Lynn WilsonResigned director
Resigned 1991-06-08 · 12 yrs · Builder
SL
Samuel LawtherResigned directorResigned secretary
Resigned 1991-06-08 · 9 yrs · Chartered Accountant
MH
Michael HollingberyResigned director
Resigned 1991-06-08 · 4 yrs · Retailer
IB
Ian BlackResigned director
Resigned 1991-06-08 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active