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Companies/03057908

Cwigroup Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private 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
Sable Holding LimitedCorporate
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 126852784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 53 historical
RA
Rabiya AllooCurrent director
Appointed 2026-07-16
+8 others
MR
Matthew ReadCurrent director
Appointed 2018-01-05 · 8 yrs · Treasurer
+20 others
LP
Leah PeggCurrent director
Appointed 2016-09-20 · 10 yrs · Company Secretary
+20 others
LP
Leah PeggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+18 others
Show 53 historical appointments
BS
Belinda StockwellResigned director
Resigned 2016-09-20 · 1 yr · Accountant
CB
Charles BrackenResigned director
Resigned 2016-05-16 · Chief Financial Officer
JE
Jeremy EvansResigned director
Resigned 2016-05-16 · Lawyer
CP
Chatan PatelResigned director
Resigned 2014-07-22 · Accountant
EM
Emily MartinResigned director
Resigned 2014-07-22 · 1 yr · Company Secretary
EM
Emily MartinResigned secretary
Resigned 2014-03-13 · 2 yrs
IL
Ian LawsonResigned director
Resigned 2014-03-13 · 1 yr · Accountant
BB
Belinda BradberryResigned director
Resigned 2012-03-13 · 3 yrs · Lawyer
CU
Clare UnderwoodResigned directorResigned secretary
Resigned 2011-10-05 · 4 yrs · Company Secretary
AP
Andrew ParkinsonResigned director
Resigned 2011-10-05 · Company Director
SB
Simon BallResigned director
Resigned 2008-11-11 · 1 yr · Company Director
RL
Richard LapthorneResigned director
Resigned 2008-11-11 · Chairman
TP
Timothy PenningtonResigned director
Resigned 2008-09-23 · 5 yrs · Banker
KM
Ken McfadyenResigned director
Resigned 2008-04-01 · 1 yr · Accountant
BB
Bernard BuckleyResigned director
Resigned 2007-12-12 · 1 yr · Hr Director
JP
John PlutheroResigned director
Resigned 2007-11-13 · Chief Executive
PD
Philip DavisResigned secretary
Resigned 2007-10-17 · 1 yr · Lawyer
GR
George RobertsonResigned director
Resigned 2007-04-17 · Company Director
FM
Francis MountResigned director
Resigned 2007-04-17 · Cto
HJ
Harris JonesResigned director
Resigned 2007-04-17 · Director
PG
Philip GreenResigned director
Resigned 2007-04-17 · 1 yr · Chief Executive Officer
CH
Christopher HetheringtonResigned director
Resigned 2007-04-17 · Ceo Americas & Caribbean
RD
Richard DoddResigned director
Resigned 2007-04-17 · 1 yr · Company Director
GB
George BattersbyResigned director
Resigned 2007-04-17 · 2 yrs · Hr Director
FB
Felicity BarkusResigned secretary
Resigned 2007-04-17
NC
Nicholas CooperResigned director
Resigned 2007-04-17 · 8 yrs · Group General Counsel & Co Sec
WR
William RiceResigned director
Resigned 2007-04-17 · 2 yrs · Chief Executive
IM
Ian MuirResigned director
Resigned 2007-01-15 · Hr Manager
JJ
Janos Jankovich BesanResigned director
Resigned 2006-09-01 · 1 yr · Chief Financial Officer
RK
Richard KimseyResigned director
Resigned 2005-10-14 · Ceo Caibbean
BJ
Bronwyn JamesResigned director
Resigned 2005-07-12 · 1 yr · Lawyer
LB
Leonard BarrosResigned director
Resigned 2005-04-07 · Coo Caribbean
HH
Heledd HanscombResigned directorResigned secretary
Resigned 2005-02-28 · Company Secretary
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
JB
Jonathan BoltonResigned secretaryResigned director
Resigned 2004-03-12 · Company Secretary
JC
James CheesewrightResigned director
Resigned 2003-07-15 · 1 yr · Group Financial Controller
RM
Roger MortimerResigned director
Resigned 2003-07-15 · 1 yr · Group Director Business Develo
PD
Paul DickinsonResigned director
Resigned 1999-07-02 · 3 yrs · Tax Manager
KC
Kenneth ClaydonResigned directorResigned secretary
Resigned 1999-01-12 · 4 yrs · Company Secretary
RL
Robert LerwillResigned director
Resigned 1997-12-16 · 5 yrs · Finance Director
WA
William AllanResigned director
Resigned 1997-10-15 · 1 yr · Company Director
PM
Peter MargettsResigned director
Resigned 1997-10-15 · 1 yr · Chartered Accountant
JF
Joseph FitzResigned director
Resigned 1997-10-15 · 5 yrs · Solicitor
JG
Joseph GillespieResigned director
Resigned 1995-11-27 · 1 yr · Accountant
JC
John CarringtonResigned director
Resigned 1995-05-12 · Director
RW
Richard Wainright LeeResigned director
Resigned 1995-05-12 · 2 yrs · Chief Executive
RO
Rodney OlsenResigned director
Resigned 1995-05-12 · 2 yrs · Dep Grp Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active