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Companies/02674441

The Wentworth Wooden Jigsaw Company Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1991Private 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
NF
Mrs Nicola Jane FarquharIndividual
Significant influence or control

Notified 2020-12-03 · No cessation recorded

Source record 215280326
Show 1 ceased record
MS
Mr Michael John Christopher StoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-03

Source record 215863214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
TW
Thomas WebbCurrent director
Appointed 2021-04-01 · 5 yrs · Production Director
JF
Johannes FalkenburgCurrent director
Appointed 2018-09-26 · 8 yrs · Non-Exec Director
+1 other
RW
Robert WatsonCurrent director
Appointed 2018-03-20 · 8 yrs · Director
TS
Thomas SlackCurrent director
Appointed 2017-05-09 · 9 yrs · Accountant
+10 others
NF
Nicola FarquharCurrent director
Appointed 2013-04-26 · 13 yrs · Designer
+5 others
SW
Sarah WatsonCurrent director
Appointed 2009-03-01 · 17 yrs · Managing Director
Show 17 historical appointments
DL
Dominic Lewis BarclayResigned director
Resigned 2008-09-02 · 10 yrs · Co Director
JC
John CooperResigned secretary
Resigned 2008-05-23 · 6 yrs · Accountant
SM
Simon MartyrResigned director
Resigned 2007-02-02 · 1 yr · Co Director
RB
Richard BridgeResigned secretaryResigned director
Resigned 2001-07-27 · 6 yrs · Company Director
RA
Rudolph AgnewResigned director
Resigned 2001-01-26 · 17 yrs · Co Director
JL
James LeithResigned director
Resigned 1999-10-01 · 4 yrs · Director
KP
Kevin PrestonResigned secretaryResigned director
Resigned 1997-12-18 · 1 yr
MS
Michael StoneResigned director
Resigned 1997-05-06 · 21 yrs · Commodity Broker
MP
Michael PopeResigned director
Resigned 1994-06-01 · 3 yrs · Company Director
JD
John DibbenResigned director
Resigned 1994-06-01 · 4 yrs · Businessman
JS
Julian SturgisResigned director
Resigned 1994-06-01 · 31 yrs · Company Director
DK
David Keown BoydResigned directorResigned secretary
Resigned 1992-02-21 · 14 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-12-30
CorpInstant Companies LimitedResigned director
Resigned 1991-12-30

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active