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Companies/08967613

Whitchurch Pe 1 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Foresight Enterprise Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-22 · No cessation recorded

Source record 111033343
VelandiaCorporate
Voting rights: over 25%, up to 50%

Notified 2016-05-23 · No cessation recorded

Source record 120256091
Foresight Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106929854
Foresight 3 Vct PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 120366297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DH
Daniel HallidayCurrent director
Appointed 2022-07-11 · 4 yrs · Investment Manager
+9 others
AJ
Alexander JohnstonCurrent director
Appointed 2014-03-31 · 12 yrs · Company Director
+5 others
Show 3 historical appointments
RH
Russell HealeyResigned director
Resigned 2015-02-01 · 7 yrs · Investment Manager
AS
Andrew ShannonResigned director
Resigned 2014-03-31 · Investment Manager
WA
William AikenResigned director
Resigned 2014-03-31 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active