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Companies/01393161

Wimpey Group Services Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1978Private 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 109643663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KH
Katherine HindmarshCurrent director
Appointed 2026-01-19
+148 others
AP
Amy Joanne PorterCurrent director
Appointed 2026-01-16
+13 others
SA
Sayed AshrafiCurrent secretary
Appointed 2024-12-09 · 1 yr
+82 others
Show 20 historical appointments
AB
Alice BlackResigned director
Resigned 2019-12-31 · 2 yrs · Solicitor
AG
Alex GreenResigned director
Resigned 2011-10-14 · 14 yrs · Company Director
ML
Michael LonnonResigned secretary
Resigned 2009-12-01 · 15 yrs
RM
Ryan MangoldResigned director
Resigned 2009-06-12 · 2 yrs · Group Financial Controller
SI
Stephen ImpeyResigned director
Resigned 2008-04-28 · 17 yrs · Company Director
CC
Christopher CarneyResigned director
Resigned 2006-12-11 · 2 yrs · Company Director
AC
Andrew Carr LockeResigned director
Resigned 2005-04-22 · 2 yrs · Company Director
JJ
James JordanResigned directorResigned secretary
Resigned 2002-02-04 · 17 yrs · Company Secretary
CW
Catherine WheatleyResigned secretary
Resigned 1996-06-03 · 2 yrs
AE
Anna EdgeworthResigned director
Resigned 1996-05-31 · 10 yrs · Personnel Director
AL
Anthony LeylandResigned director
Resigned 1996-05-31 · Managing Director
SB
Stefan BortResigned directorResigned secretary
Resigned 1996-05-31 · 5 yrs · Company Secretary
RS
Richard SavilleResigned director
Resigned 1994-09-16 · 6 yrs · Financial Executive
CM
Claire MascauResigned director
Resigned 1993-01-01 · 1 yr · Director Of Corporate Relations
RG
Roger GreyResigned director
Resigned 1993-01-01 · 3 yrs · Solicitor
MO
Michael OreillyResigned director
Resigned 1993-01-01 · 1 yr · Director Of Human Resources
DP
David PentonResigned director
Resigned 1993-01-01 · 3 yrs · Chartered Secretary
AJ
Anthony JonesResigned secretary
Resigned 1993-01-01

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active