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Companies/03282548

Wct Group Limited

Passenger rail transport, interurban · London

ActiveUnited KingdomIncorporated 1996Private 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
Wct Group Holdings 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 115573985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
BD
Bruce DingwallCurrent director
Appointed 2023-05-30 · 3 yrs · Accountant
+121 others
CV
Claire VileCurrent secretary
Appointed 2020-03-31 · 6 yrs
+14 others
AG
Andrew GibbsCurrent director
Appointed 2020-03-19 · 6 yrs · Commercial Director
+5 others
RB
Robert BlokCurrent director
Appointed 2020-03-19 · 6 yrs · Lawyer
+53 others
Show 46 historical appointments
NM
Neil MicklethwaiteResigned director
Resigned 2019-11-29 · 2 yrs · Director
TK
Timothy KavanaghResigned director
Resigned 2019-11-29 · 3 yrs · Accountant
PB
Peter BroadleyResigned director
Resigned 2016-12-21 · 2 yrs · Customer, Operations And Safety Director
SC
Sarah CopleyResigned director
Resigned 2016-12-21 · 2 yrs · Executive Director, Commercial
PM
Patrick McgrathResigned director
Resigned 2016-06-02 · 1 yr · Hr Director
MW
Mark WhitehouseResigned director
Resigned 2016-06-02 · 3 yrs · Executive Director Finance
PW
Philip WhittinghamResigned director
Resigned 2013-10-01 · 6 yrs · Finance Director
PB
Phillip BearparkResigned director
Resigned 2013-10-01 · 3 yrs · Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
LB
Linda BellResigned director
Resigned 2004-07-10 · 3 yrs · Accountant
GL
Graham LeechResigned director
Resigned 2004-01-06 · 12 yrs · Marketing-Commercial
CG
Christopher GibbResigned director
Resigned 2003-07-16 · 10 yrs · Managing Director
CB
Charles BelcherResigned director
Resigned 2003-07-16 · 4 yrs · Managing Director
PG
Paul GriffithsResigned director
Resigned 2002-01-23 · 1 yr · Commercial Director
SM
Susan MurphyResigned director
Resigned 2002-01-23 · 2 yrs · Company Director
SM
Stephen MurphyResigned director
Resigned 2001-12-14 · Accountant
GE
Graham EcclesResigned director
Resigned 2000-07-31 · 1 yr · Managing Director S.west Train
PG
Peter GramResigned secretary
Resigned 2000-03-22 · 6 yrs
RK
Rebecca KlugResigned director
Resigned 1999-09-08 · 5 yrs · Executive Director
AC
Anthony CollinsResigned director
Resigned 1999-09-08 · 14 yrs · Director
SB
Steven BowkerResigned director
Resigned 1999-04-14 · 2 yrs · Chartered Management
KC
Keith CochraneResigned director
Resigned 1999-04-14 · 2 yrs · Finance Director
WW
William WhitehornResigned director
Resigned 1999-04-14 · 2 yrs · Brand Development & Corporate
MF
Mark FurlongResigned director
Resigned 1999-03-10 · 2 yrs · Executive Director
CG
Christopher GreenResigned director
Resigned 1999-03-10 · 5 yrs · Chief Executive
BC
Brian CoxResigned director
Resigned 1998-11-27 · 1 yr · Executive Director Stagecoach
MK
Michael KinskiResigned director
Resigned 1998-10-07 · Company Director
AJ
Alan JonesResigned director
Resigned 1998-04-28 · Managing Director
PC
Philip CoxResigned director
Resigned 1998-01-29 · Company Director
WT
William ThompsonResigned director
Resigned 1998-01-29 · Company Director
CT
Christopher TibbitsResigned director
Resigned 1997-06-10 · 7 yrs · Company Director
IW
Ivor WarburtonResigned director
Resigned 1997-06-10 · 1 yr · Railway Manager
AT
Alan TomlinResigned director
Resigned 1997-06-10 · 4 yrs · Finance Director
MD
Manjit DaleResigned director
Resigned 1997-05-23 · 1 yr · Accountant
RS
Randl ShureResigned director
Resigned 1997-05-23 · 1 yr · Senior Md Bt Capital Partners
JF
Jeremy FerrisResigned director
Resigned 1997-03-09 · 1 yr · Financial Analyst
BB
Brian BarrettResigned director
Resigned 1997-03-09 · 2 yrs · Rail Development Officer
PD
Pierre DupontResigned director
Resigned 1997-03-09 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-11-18
CorpInstant Companies LimitedResigned director
Resigned 1996-11-18
DL
Diana LeggeResigned secretary
Resigned 1996-11-18 · 3 yrs
RB
Richard BransonResigned director
Resigned 1996-11-18 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active