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Companies/09860602

West Midlands Holdings Limited

Passenger rail transport, interurban · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147628080
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-28 · Ceased 2022-01-18

Source record 136773738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EW
Edward WalkerCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+14 others
YI
Yuichiroh IedaCurrent director
Appointed 2022-10-04 · 4 yrs · Company Director
+2 others
DB
Dominic BoothCurrent director
Appointed 2015-11-06 · 10 yrs · Managing Director
+32 others
Show 8 historical appointments
GM
Genta MuraiResigned director
Resigned 2020-08-14 · 2 yrs · Director
DK
David KayeResigned director
Resigned 2020-08-10 · 2 yrs · Company Director
YS
Yasushi ShimizuResigned director
Resigned 2019-04-24 · 1 yr · Director
MN
Michihiro NoseResigned director
Resigned 2018-04-25 · General Manager
MM
Masahiro MizuhashiResigned director
Resigned 2017-07-28 · General Manager
KA
Kazuhiko AidaResigned director
Resigned 2017-07-28 · 4 yrs · Executive Director
AP
Alan PilbeamResigned director
Resigned 2017-07-20 · 3 yrs · None
JE
Julian EdwardsResigned director
Resigned 2015-11-06 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active