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Companies/02242204

Wbs Solutions Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Wbs Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · No cessation recorded

Source record 97996325
Show 1 ceased record
Marex Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2026-06-01

Source record 91331668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 43 historical
CW
Christopher WoodhouseCurrent director
Appointed 2026-06-01
AH
Andrew Mark HollowayCurrent director
Appointed 2026-06-01
+2 others
AB
Andrew Martin BaddeleyCurrent director
Appointed 2026-06-01
GE
Georgina Lynne EllertonCurrent secretary
Appointed 2026-06-01
AA
Aaron AtwalCurrent director
Appointed 2026-06-01
+12 others
OW
Owen WilsonCurrent director
Appointed 2026-06-01
+3 others
AK
Alexander KerryCurrent director
Appointed 2019-08-21 · 7 yrs · Company Director
+1 other
Show 43 historical appointments
PT
Paolo Roberto TonucciResigned director
Resigned 2025-12-08
GT
Gregory TsimblerResigned director
Resigned 2025-12-08
JC
Jae ChoResigned director
Resigned 2025-12-08
SL
Scott LinsleyResigned secretary
Resigned 2025-12-01
RS
Robert SackResigned director
Resigned 2025-07-23 · Company Director
RC
Rebekah CoughlanResigned director
Resigned 2022-11-28 · 3 yrs · Company Director
AS
Adrian SainsburyResigned director
Resigned 2020-09-22 · 4 yrs · Company Director
JS
James StapletonResigned director
Resigned 2020-01-27 · 6 yrs · Company Director
GE
Georgina EllertonResigned secretary
Resigned 2019-09-24 · 6 yrs
MW
Matthew WilkinsonResigned director
Resigned 2019-04-25 · 6 yrs · Company Director
MM
Michael MorganResigned director
Resigned 2018-12-18 · 6 yrs · Company Director
JW
Joseph WinkleyResigned director
Resigned 2018-09-18 · 7 yrs · Company Director
BD
Bradley DyerResigned director
Resigned 2017-01-06 · 9 yrs · Company Director
AS
Alexander SkrineResigned director
Resigned 2015-08-01 · 8 yrs · Company Director
GD
Grant DavidsonResigned director
Resigned 2015-08-01 · 10 yrs · Company Director
JS
James StapletonResigned secretary
Resigned 2013-04-09 · 6 yrs
SR
Simon RaffertyResigned director
Resigned 2012-02-07 · 13 yrs · Secretary
PP
Preben PrebensenResigned director
Resigned 2009-06-26 · 11 yrs · Chairman
JH
Jonathan Anton George HowellResigned director
Resigned 2008-02-12 · 10 yrs · Company Director
JM
James MoseleyResigned director
Resigned 2003-08-01 · 15 yrs · Sales Trader
SR
Simon RaffertyResigned secretary
Resigned 2003-08-01 · 9 yrs
JH
Jeremy HansfordResigned directorResigned secretary
Resigned 2003-08-01 · 11 yrs · Accountant
PY
Philip YarrowResigned director
Resigned 2002-08-01 · 20 yrs · Accountant
CK
Colin KeoghResigned director
Resigned 2002-03-08 · 7 yrs · Director
AD
Antony Di LorenzoResigned director
Resigned 1999-08-02 · 8 yrs · Market Maker
TM
Thomas MarchantResigned director
Resigned 1999-08-02 · 3 yrs · Settlements Director
CP
Christopher PottsResigned director
Resigned 1999-08-02 · 3 yrs · Market Maker
SC
Spencer CrooksResigned director
Resigned 1999-08-02 · 17 yrs · Market Maker
RM
Richard MeaneyResigned director
Resigned 1999-08-02 · 19 yrs · Market Maker
IT
Ian ThrossellResigned director
Resigned 1995-05-01 · 21 yrs · Market Maker
SM
Steven MyersResigned director
Resigned 1995-05-01 · 5 yrs · Equity Sales Trader
NF
Nicholas FeenyResigned secretary
Resigned 1993-04-01 · 4 yrs
PW
Peter WinkworthResigned director
Resigned 1993-04-01 · 14 yrs · Director
RK
Roderick KentResigned director
Resigned 1993-04-01 · 9 yrs · Director
GR
Graham RussellResigned director
Resigned 1993-02-22 · 7 yrs · Market Maker
RV
Richard VardyResigned secretary
Resigned 1993-02-22
DM
David MacnamaraResigned director
Resigned 1993-02-22 · 10 yrs · Market Maker
JP
Julian PalfreymanResigned director
Resigned 1993-02-22 · 22 yrs · Market Maker
JS
John SclaterResigned director
Resigned 1993-02-22 · Banker
BW
Brian WinterfloodResigned director
Resigned 1993-02-22 · 22 yrs · Market Maker
MH
Michael HinesResigned director
Resigned 1993-02-22 · 15 yrs · Market Maker
DC
David CoddResigned director
Resigned 1993-02-22 · 1 yr · Market Maker

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active