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Companies/06819551

Wds Components Limited

Machining · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-10 · No cessation recorded

Source record 120359294
Show 2 ceased records
SB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-26

Source record 114493231
PC
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-10

Source record 114493298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DG
David GoodeCurrent director
Appointed 2025-11-10 · Sector Ceo
+22 others
JS
Joanna Louise SmithCurrent director
Appointed 2025-11-10 · Sector Cfo
+8 others
PH
Appointed 2025-11-10 · Director
Show 6 historical appointments
JC
Jane CrowderResigned director
Resigned 2014-01-31 · 11 yrs · Director
HB
Hazel BoothResigned director
Resigned 2014-01-31 · 11 yrs · Director
NO
Nicholas OwenResigned director
Resigned 2009-05-11 · 1 yr · Director
PC
Peter CrowderResigned director
Resigned 2009-03-03 · 16 yrs · Director
SB
Simon BoothResigned secretaryResigned director
Resigned 2009-03-03 · 16 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active