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Companies/08455972

Wgc Holdco Limited

Other business support service activities n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2013Private 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
The Welsh MinistersLegal Person
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 109927274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RT
Rhian ThomasCurrent director
Appointed 2024-01-04 · 2 yrs · Non-Executive Director
+1 other
JD
John DaviesCurrent director
Appointed 2024-01-04 · 2 yrs · Non-Executive Director
+2 others
RM
Appointed 2023-12-14 · 2 yrs · Senior Civil Servant
Show 9 historical appointments
JT
Jason ThomasResigned director
Resigned 2021-02-01 · 2 yrs · Civil Servant
MS
Mari StevensResigned director
Resigned 2020-06-26 · Civil Servant
SC
Stuart CastledineResigned director
Resigned 2017-11-15 · 5 yrs · Chartered Accountant
RD
Richard DavisResigned director
Resigned 2015-09-09 · 8 yrs · Senior Civil Servant
DJ
David JonesResigned director
Resigned 2015-06-01 · 5 yrs · Senior Civil Servant
GM
Gareth MorganResigned director
Resigned 2013-07-18 · 5 yrs · Civil Servant
MH
Mike HnydaResigned director
Resigned 2013-03-21 · 2 yrs · Civil Servant
RH
Robert HunterResigned director
Resigned 2013-03-21 · 2 yrs · Civil Servant
JC
Jeff CollinsResigned director
Resigned 2013-03-21 · Civil Servant

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active