Wct Group Holdings Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVirgin Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 118704973Stagecoach Rail Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118704975People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalShow 36 historical appointments
DE
Danny ElfordResigned director
Resigned 2023-01-10 · Director
TK
Timothy KavanaghResigned director
Resigned 2022-02-18 · Accountant
CM
Caroline MarshResigned director
Resigned 2019-02-07 · Director
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
CD
Claudia De AntoniResigned director
Resigned 2016-08-03 · 2 yrs · Financial Advisor
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
JM
John MoorheadResigned director
Resigned 2009-03-31 · 7 yrs · Investment Director
MG
Martin GriffithsResigned director
Resigned 2009-02-26 · 13 yrs · Group Finance Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
ID
Ian DobbsResigned director
Resigned 2005-09-21 · 3 yrs · Executive Director Rail
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
RP
Ross PatersonResigned director
Resigned 2002-08-26 · 20 yrs · Accountant
PM
Patrick MccallResigned director
Resigned 2002-04-23 · 19 yrs · Corporate Operations Director
CT
Christopher TibbitsResigned director
Resigned 2002-02-13 · 2 yrs · Executive Director Operations
PG
Paul GriffithsResigned director
Resigned 2002-02-13 · 1 yr · Commercial Director
RK
Rebecca KlugResigned director
Resigned 2002-02-13 · 2 yrs · Executive Director
AC
Anthony CollinsResigned director
Resigned 2002-02-13 · 11 yrs · Director
SM
Susan MurphyResigned director
Resigned 2002-02-13 · 2 yrs · Company Director
KC
Keith CochraneResigned director
Resigned 2002-02-13 · Finance Director
CG
Christopher GreenResigned director
Resigned 2002-02-13 · 3 yrs · Chief Executive
SM
Stephen MurphyResigned director
Resigned 2001-11-30 · 5 yrs · Accountant
SB
Steven BowkerResigned director
Resigned 2001-08-02 · Chartered Management Accountan
PG
Peter GramResigned secretary
Resigned 2001-08-02 · 5 yrs
WW
William WhitehornResigned director
Resigned 2001-08-02 · 7 yrs · President Virgin Galactic
GE
Graham EcclesResigned director
Resigned 2001-08-02 · 4 yrs · Executive Director-Rail Operat
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-04-09
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-04-09 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-04-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active