Wycke H Limited
Activities of head offices · Brackley
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWycke H1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-01-13 · No cessation recorded
Source record 159615244Show 3 ceased records
Akira Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-13 · Ceased 2022-01-13
Source record 159591280AN
Mr Arun NagwaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-07 · Ceased 2022-01-13
Source record 151464845SN
Dr Sharuna NagwaneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2020-08-07
Source record 154920013People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalDL
David LadleyCurrent secretary
Appointed 2026-05-14
Show 8 historical appointments
MT
Martin TimmsResigned secretary
Resigned 2022-06-27 · 3 yrs
NB
Nicolas BrewResigned director
Resigned 2022-01-31 · 3 yrs · Director
DL
David LadleyResigned secretary
Resigned 2018-05-01 · 1 yr
DL
David LadleyResigned director
Resigned 2016-10-01 · 3 yrs · Finance Director
PW
Peter WhawellResigned director
Resigned 2016-04-01 · 5 yrs · Non Executive Chairman
SN
Sharuna NagwaneyResigned director
Resigned 2014-08-22 · 6 yrs · Director
CorpWycke C LimitedResigned director
Resigned 2014-07-07
CM
Carolina Mari CanadasResigned director
Resigned 2014-06-30 · Sociologist
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active