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Companies/10618700

W New Holdings Limited

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

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 135201342
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-28 · Ceased 2024-06-28

Source record 132395600
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-14 · Ceased 2017-02-28

Source record 122138492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TP
Thomas James PleydellCurrent director
Appointed 2025-09-08 · 1 yr · Finance Director
+14 others
NS
Nicholas ShawCurrent director
Appointed 2025-07-15 · 1 yr · Chief Revenue Officer
+21 others
RI
Riccardo Iannucci-DawsonCurrent director
Appointed 2025-07-15 · 1 yr · Chief Executive
+16 others
Show 10 historical appointments
SF
Samantha FletcherResigned director
Resigned 2021-08-02 · 3 yrs · Finance Director
SG
Scott GlenisterResigned director
Resigned 2020-10-26 · Financial Controller
DS
David SayerResigned director
Resigned 2020-03-06 · Finance Director
NE
Neil EdwardsResigned director
Resigned 2019-04-29 · Director
CB
Charles BryantResigned director
Resigned 2018-09-20 · 6 yrs · Director
ES
Edward StapleResigned secretary
Resigned 2017-09-06 · 1 yr
AB
Andrew BothaResigned director
Resigned 2017-02-28 · 2 yrs · Director
AC
Alexander ChestermanResigned director
Resigned 2017-02-28 · 1 yr · Director
RH
Richard HutchinsonResigned director
Resigned 2017-02-27 · Finance Director
JM
Jonathan MillsResigned director
Resigned 2017-02-14 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active