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Companies/03657403

W1M Group Limited

Fund management activities · 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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
EF
Mrs Elaine Wilson FreedmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-30 · Ceased 2023-03-30

Source record 114069921
DF
Mr Daniel Keith FreedmanIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-30

Source record 118139820
RL
Mr Richard Warren LeighIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-27

Source record 118140005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
SC
Sophie Louise ChristopherCurrent secretary
Appointed 2025-07-23 · 1 yr
AI
Alexandra InnesCurrent director
Appointed 2024-07-04 · 2 yrs · Non-Executive Director
+8 others
DM
David MorganCurrent director
Appointed 2024-07-03 · 2 yrs · Non-Executive Director
+19 others
SD
Sebastian DoveyCurrent director
Appointed 2024-07-03 · 2 yrs · Non-Executive Director
+7 others
DC
Dominic CrabbCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Compliance Officer
+7 others
AC
Ananth ChhokerCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Financial Officer
+8 others
MA
Michael AllenCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+9 others
SM
Stephen MurphyCurrent director
Appointed 2018-05-25 · 8 yrs · Director
+17 others
GM
Guy McglashanCurrent director
Appointed 2018-04-25 · 8 yrs · Company Director
+9 others
Show 17 historical appointments
FR
Frederick RosierResigned director
Resigned 2024-07-03 · Director
KF
Kevin FreedmanResigned director
Resigned 2020-10-09 · 2 yrs · Marketing Director
RP
Robert PaulResigned director
Resigned 2020-02-27 · 4 yrs · Director
RN
Rex NewmanResigned director
Resigned 2020-02-27 · 3 yrs · Solicitor
EF
Elaine FreedmanResigned director
Resigned 2020-02-27 · 3 yrs · Director
JH
James HamperResigned director
Resigned 2018-05-25 · 6 yrs · Chartered Accountant
IT
Iain TaitResigned director
Resigned 2018-04-25 · 6 yrs · Company Director
PM
Pau Morilla GinerResigned director
Resigned 2018-04-25 · 6 yrs · Company Director
WD
William DalzielResigned director
Resigned 2018-04-25 · Company Director
TD
Thomas DonlonResigned secretary
Resigned 2018-04-25 · 7 yrs
AD
Antony DrainResigned directorResigned secretary
Resigned 2000-11-15 · 8 yrs · Director
DF
Daniel FreedmanResigned directorResigned secretary
Resigned 1999-07-01 · 20 yrs · Company Director
RL
Richard LeighResigned director
Resigned 1999-07-01 · 16 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-27
CorpGcs Corporate Nominees LimitedResigned director
Resigned 1998-10-27 · Limited Company

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active