Wammee Holdings Limited
Other information technology service activities · Prescot
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 · 4 ceasedSafari Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-06 · No cessation recorded
Source record 113241645Show 4 ceased records
Shares: over 25%, up to 50%
Notified 2019-08-28 · Ceased 2023-03-06
Source record 114348164KJ
Mr Keith JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-06
Source record 113667434WC
Mr William CrandleIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-06
Source record 113667435Nwf Venture Capital LpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-28
Source record 113669014People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TB
Tracy BownesResigned director
Resigned 2024-07-31 · Director
TC
Trystan CullenResigned director
Resigned 2024-04-25 · Investment Manager
CG
Camilla GreenwoodResigned director
Resigned 2023-03-06 · 1 yr · Investment Manager
JL
Jacob LeoneResigned director
Resigned 2023-03-06 · 2 yrs · Investment Manager
RH
Rhoderick HydeResigned director
Resigned 2013-09-19 · 9 yrs · Consultant
LH
Lee HardingResigned director
Resigned 2013-08-19 · 2 yrs · Company Director
MC
Mark ConboyResigned director
Resigned 2013-08-19 · 10 yrs · Chartered Accountant
MC
Mark ConboyResigned secretary
Resigned 2013-07-10 · 10 yrs
KJ
Keith JonesResigned director
Resigned 2013-07-10 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active