W1M Josh Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedW1m Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-10 · No cessation recorded
Source record 111743221People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalTD
Thomas DonlonCurrent director
Appointed 2024-06-28 · 2 yrs · Solicitor
Show 22 historical appointments
HS
Harish ShahResigned director
Resigned 2023-06-22 · 1 yr · Head Of Legal And Compliance
AF
Andrew FlemingResigned director
Resigned 2015-12-03 · 3 yrs · Chief Executive Officer
LT
Lucy TavenerResigned secretary
Resigned 2013-07-24 · 3 yrs
RE
Rupert ElwesResigned director
Resigned 2013-07-24 · 6 yrs · Fund Manager
MS
Mark SmithResigned director
Resigned 2013-07-24 · 6 yrs · Fund Manager
MG
Marc GeduldtResigned director
Resigned 2013-07-24 · 6 yrs · Operations Manager
AP
Algernon PercyResigned director
Resigned 2013-07-24 · 6 yrs · Investment Manager
CM
Charles MacfadyenResigned director
Resigned 2013-07-24 · 3 yrs · Investment Manager
SB
Stephen BrowneResigned director
Resigned 2013-07-24 · 4 yrs · Marketing Director
GT
Gavin ThompsonResigned director
Resigned 2013-07-24 · 6 yrs · Performance & Risk Director
JP
James PikeResigned director
Resigned 2013-07-24 · 5 yrs · Investment Manager
DM
David MorganResigned director
Resigned 2013-07-24 · 6 yrs · Director
JK
Jeffrey Dennis KeenResigned director
Resigned 2013-07-24 · 1 yr · Fund Manager
CH
Charles HemphillResigned director
Resigned 2013-07-24 · 1 yr · Fund Manager
WF
William FrancklinResigned director
Resigned 2013-07-24 · 2 yrs · Investment Manager
DC
David ChaplinResigned director
Resigned 2013-07-24 · 6 yrs · Fund Manager
JA
John AndersonResigned director
Resigned 2013-07-24 · 3 yrs · Investment Manager
CR
Christopher RoseResigned director
Resigned 2013-07-24 · 6 yrs · Fund Manager
DW
David WelchResigned director
Resigned 2013-03-22 · 10 yrs · Finance Director
CW
Clive WestonResigned director
Resigned 2013-03-22 · Co Secretary
HG
Hugh GrootenhuisResigned director
Resigned 2013-03-22 · 2 yrs · Chief Excutive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active