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Companies/05903337

Wilson Andrews 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 130510218
Show 2 ceased records
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-28

Source record 132447443
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-07

Source record 132447444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
IS
Ian SomersetCurrent director
Appointed 2021-05-13 · 5 yrs · Chief Executive Officer
+25 others
LM
Lee McneillCurrent director
Appointed 2021-05-13 · 5 yrs · Chief Customer Officer
+7 others
RS
Ryan SwannCurrent secretary
Appointed 2015-03-05 · 11 yrs
+8 others
JW
Jonathan WarrCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+26 others
SS
Stephen StylianouCurrent director
Appointed 2006-08-16 · 20 yrs · Company Director
+42 others
SK
Simon KayCurrent director
Appointed 2006-08-16 · 20 yrs · Company Director
+40 others
Show 2 historical appointments
DW
Deborah WareResigned director
Resigned 2014-12-15 · 7 yrs · Director
SK
Simon KayResigned secretary
Resigned 2006-08-16 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active