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Companies/03552198

Wrg Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private 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
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 112063627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
BJ
Benjamin Shaun JacksonCurrent director
Appointed 2025-09-27 · 1 yr · Chief Financial Officer
+19 others
MM
Martin MorrowCurrent director
Appointed 2017-07-01 · 9 yrs · Chartered Accountant
+146 others
RL
Russell LidstoneCurrent director
Appointed 2016-05-27 · 10 yrs · Company Director
+13 others
Show 16 historical appointments
CM
Craig MachellResigned secretary
Resigned 2017-07-01
NJ
Neil JonesResigned director
Resigned 2017-07-01 · 8 yrs · Director
DS
David SharrockResigned director
Resigned 2013-07-31 · 10 yrs · Company Director
CB
Craig BaxterResigned secretary
Resigned 2012-03-05
FD
Fiona DayResigned director
Resigned 2009-10-16 · 1 yr · Teaching Assistant
SK
Steven KinseyResigned secretary
Resigned 2008-08-01 · 8 yrs · Accountant
NB
Nigel BaleResigned director
Resigned 2007-12-18 · 7 yrs · Director
MW
Mark WallaceResigned director
Resigned 2007-11-01 · 6 yrs · Director
SG
Stuart GreavesResigned director
Resigned 2007-11-01 · 2 yrs · Director
TS
Terence StrongResigned secretary
Resigned 2006-07-07 · 1 yr · Financial Controller
CH
Carl HallidayResigned director
Resigned 2006-07-07 · 10 yrs · Company Director
CG
Christopher GoslingResigned director
Resigned 2006-07-07 · 10 yrs · Company Director
BD
Barry DayResigned secretaryResigned director
Resigned 2004-07-31 · 1 yr
AS
Andrew SalterResigned secretary
Resigned 1998-04-23 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active