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Companies/03822233

The Secret Garden (Wkc) Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2016-04-06 · No cessation recorded

Source record 128326420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
JT
James TugendhatCurrent director
Appointed 2016-11-10 · 9 yrs · Managing Director, International
+52 others
DL
Dave LissyCurrent director
Appointed 2016-11-10 · 9 yrs · Chief Executive Officer
+51 others
SK
Stephen KramerCurrent secretary
Appointed 2016-11-10 · 9 yrs
+39 others
SD
Stephen DreierCurrent director
Appointed 2016-11-10 · 9 yrs · Chief Admin Officer
+39 others
EB
Elizabeth BolandCurrent director
Appointed 2016-11-10 · 9 yrs · Chief Financial Officer
+68 others
Show 15 historical appointments
AS
Adam SageResigned director
Resigned 2011-09-05 · Finance Director
AS
Adam SageResigned secretary
Resigned 2010-02-01 · 6 yrs
NY
Nicholas YarrowResigned directorResigned secretary
Resigned 2008-02-01 · 1 yr · Finance Director
AM
Andrew MorrisResigned director
Resigned 2007-07-31 · 9 yrs · Director
RF
Russell FordResigned director
Resigned 2005-12-31 · 2 yrs · Director
NH
Neal HendrieResigned secretaryResigned director
Resigned 2004-10-31 · 3 yrs · Finance Director
JC
Jean CrossResigned director
Resigned 2003-07-10 · 2 yrs · Company Director
PR
Phillip RhodesResigned director
Resigned 2003-07-10 · 2 yrs · Chartered Accountant
RR
Ronald RingResigned directorResigned secretary
Resigned 2003-07-10 · 1 yr · Company Director
Resigned 1999-08-04
JG
Jayne GillespieResigned secretary
Resigned 1999-08-04 · 3 yrs
AP
Alan ProtoResigned directorDisqualified to 2026
Resigned 1999-08-04 · 3 yrs · Accountant

Board profile

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