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Companies/09346290

Wessington Way Limited

Private Limited Company · Hambrook

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

1 without an end date · 3 ceased
Xeon Smiles Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 205734866
Show 3 ceased records
Morrison Shenfine Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-12 · Ceased 2019-12-12

Source record 205143347
IM
Mr Iain Philip MorrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-12

Source record 205064441
PS
Dr Paul ShenfineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-12

Source record 205064470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
AS
Anthony SweeneyCurrent director
Appointed 2024-04-12 · 2 yrs · Dentist
+115 others
SO
Steven O BrienCurrent director
Appointed 2024-04-12 · 2 yrs · Accountant
+133 others
FZ
Faizan ZaheerCurrent director
Appointed 2022-11-29 · 3 yrs · Company Director
+124 others
PC
Peter CrockardCurrent director
Appointed 2020-09-17 · 6 yrs · Dentist
+130 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2018-07-20 · 8 yrs
+257 others
Show 15 historical appointments
MA
Mark AllanResigned director
Resigned 2022-09-12 · 4 yrs · Company Director
SB
Stephen BarterResigned director
Resigned 2020-04-30 · 2 yrs · Dentist
PC
Patrick ConwayResigned director
Resigned 2019-11-19 · Dentist
NB
Neil BantonResigned director
Resigned 2019-11-19 · Dentist
SR
Sarah RamageResigned director
Resigned 2019-11-19 · 3 yrs · Clinical Director
GP
Gabriela Pueyo RobertsResigned director
Resigned 2019-02-01 · 3 yrs · General Manager
SP
Steven PreddyResigned director
Resigned 2018-09-14 · 1 yr · Dentist
CB
Catherine BartonResigned director
Resigned 2018-07-20 · Company Director
EC
Edward CoyleResigned director
Resigned 2018-07-20 · Dentist
JW
Jake WrightResigned director
Resigned 2018-07-20 · 5 yrs · Director
RB
Robin BryantResigned director
Resigned 2018-07-20 · 1 yr · Dentist
IW
Ian WoodResigned director
Resigned 2018-07-20 · 1 yr · Dentist
IM
Iain MorrisonResigned director
Resigned 2014-12-08 · 3 yrs · Dentist
NS
Nigel SuggettResigned director
Resigned 2014-12-08 · 1 yr · Dentist
PS
Paul ShenfineResigned director
Resigned 2014-12-08 · 3 yrs · Dentist

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active