Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07497560

Wbs Solutions Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wbs Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-07-24 · No cessation recorded

Source record 128168152
Show 2 ceased records
Wbs Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-01 · Ceased 2026-07-24

Source record 128193673
Spectron Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-14 · Ceased 2026-06-01

Source record 125755196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AH
Andrew Mark HollowayCurrent director
Appointed 2026-06-01
+2 others
GE
Georgina Lynne EllertonCurrent secretary
Appointed 2026-06-01
AK
Alexander Roderick KerryCurrent director
Appointed 2026-06-01
NG
Neil Richard GreenwoodCurrent director
Appointed 2026-06-01
+1 other
GE
Georgina EllertonCurrent director
Appointed 2026-06-01
+2 others
Show 15 historical appointments
GT
Gregory TsimblerResigned director
Resigned 2025-12-01
PT
Paolo Roberto TonucciResigned director
Resigned 2025-12-01
JC
Jae ChoResigned director
Resigned 2025-12-01
SL
Scott LinsleyResigned secretary
Resigned 2025-12-01
BD
Bradley DyerResigned director
Resigned 2022-07-12 · 3 yrs · Company Director
JS
James StapletonResigned director
Resigned 2020-11-05 · 5 yrs · Company Director
GE
Georgina EllertonResigned secretary
Resigned 2019-09-24 · 6 yrs
AS
Alexander SkrineResigned director
Resigned 2015-08-01 · 8 yrs · Company Director
GD
Grant DavidsonResigned director
Resigned 2015-08-01 · 10 yrs · Company Director
SR
Simon RaffertyResigned director
Resigned 2013-10-07 · 12 yrs · Secretary
JS
James StapletonResigned secretary
Resigned 2013-06-07 · 6 yrs
SR
Simon RaffertyResigned secretary
Resigned 2011-01-19 · 2 yrs
PY
Philip YarrowResigned director
Resigned 2011-01-19 · 11 yrs · Accountant
JP
Julian PalfreymanResigned director
Resigned 2011-01-19 · 4 yrs · Market Maker
JH
Jeremy HansfordResigned director
Resigned 2011-01-19 · 4 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active