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Companies/03950111

Winkworth Franchising Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 2000Private 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%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-03-17 · No cessation recorded

Source record 129857837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AN
Andrew NicolCurrent secretary
Appointed 2024-10-23 · 1 yr
+7 others
TT
Thuang TanCurrent director
Appointed 2020-02-11 · 6 yrs · General Counsel
+2 others
AN
Andrew NicolCurrent director
Appointed 2016-10-17 · 9 yrs · Chartered Accountant
+7 others
HD
Hugh Dunsmore HardyCurrent director
Appointed 2005-06-07 · 21 yrs · Consultant
+2 others
DA
Dominic AgaceCurrent director
Appointed 2004-07-12 · 22 yrs · Business Development
+23 others
SA
Simon AgaceCurrent director
Appointed 2000-03-17 · 26 yrs · Business Man
+29 others
Show 11 historical appointments
JT
James TrimbleResigned director
Resigned 2012-05-08 · 4 yrs · Director
DK
David KingResigned director
Resigned 2010-01-01 · 3 yrs · Chartered Surveyor
AR
Amber RampleyResigned director
Resigned 2007-05-09 · 6 yrs · Marketing Director
MD
Margaret DoregosResigned secretary
Resigned 2007-03-20 · 17 yrs · Accounts Manager
CN
Christopher NeohResigned director
Resigned 2006-01-20 · 2 yrs · Financial Director
SP
Shelley PearsonResigned secretary
Resigned 2005-04-20 · 1 yr
TT
Thuang TanResigned directorResigned secretary
Resigned 2004-07-12 · 2 yrs · Legal
AS
Anthony SnareyResigned director
Resigned 2002-03-26 · 11 yrs · Chartered Surveyor
IH
Irene Ho TerryResigned secretary
Resigned 2000-08-16 · 1 yr · Director
SP
Stephen PerrinResigned secretary
Resigned 2000-03-17

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active