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Companies/02943796

Griffiths Waite Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1994Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-17 · No cessation recorded

Source record 235775011
Show 1 ceased record
MW
Mr Mark WaiteIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-17

Source record 235841728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SL
Steven LawrenceCurrent director
Appointed 2024-04-01 · 2 yrs · Consulting Director
+1 other
IK
Imran KhanCurrent director
Appointed 2024-04-01 · 2 yrs · Client Delivery Director
MS
Mark SimpsonCurrent director
Appointed 2020-05-01 · 6 yrs · Product Development Director
IH
Ian HeathcockCurrent director
Appointed 2020-05-01 · 6 yrs · Commercial Director
MW
Mark WaiteCurrent secretary
Appointed 2009-06-17 · 17 yrs
MW
Mark WaiteCurrent director
Appointed 1994-06-29 · 32 yrs · Consultant
+2 others
Show 2 historical appointments
DG
David GriffithsResigned directorResigned secretary
Resigned 1994-06-29 · 14 yrs · Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active