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Companies/10182391

Wembley UK Opco Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2016Private 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 2017-03-31 · No cessation recorded

Source record 118860812
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-16 · Ceased 2017-03-31

Source record 118915358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
EM
Appointed 2026-07-14
+25 others
TD
Thomas DevaneyCurrent director
Appointed 2026-05-27
+10 others
TW
Thomas WardCurrent director
Appointed 2021-12-20 · 4 yrs · Founder & Ceo
+80 others
AB
Adam BrockleyCurrent director
Appointed 2021-12-20 · 4 yrs · Founder & Cdo
+125 others
Appointed 2016-05-16 · 10 yrs
+212 others
Show 11 historical appointments
AW
Alexander WestResigned director
Resigned 2026-05-27
LH
Leonardus HertogResigned director
Resigned 2021-12-20 · 2 yrs · Senior Portfolio Manager
JW
John WebberResigned director
Resigned 2021-12-20 · 4 yrs · Chartered Accountant
RC
Russell ChambersResigned director
Resigned 2021-02-01 · Director
DH
David HunterResigned director
Resigned 2019-05-01 · 2 yrs · Company Director
GD
Gillian DayResigned director
Resigned 2018-02-23 · 3 yrs · Financier
RP
Robert PetoResigned director
Resigned 2016-05-16 · 4 yrs · Chartered Surveyor
MW
Marlene WoodResigned director
Resigned 2016-05-16 · 5 yrs · Chartered Accountant
PD
Peter DunscombeResigned director
Resigned 2016-05-16 · 2 yrs · Investment Adviser
RN
Robert NaishResigned director
Resigned 2016-05-16 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active