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Companies/10740343

Wembley Groundlease Limited

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

DissolvedUnited KingdomIncorporated 2017
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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 2020-07-27 · No cessation recorded

Source record 110406295
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-25 · Ceased 2020-07-27

Source record 117209392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
FH
Frances HeazellCurrent secretary
Appointed 2017-04-25 · 9 yrs
+50 others
Show 3 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-04-25 · 3 yrs · Company Director
AD
Angus DoddResigned director
Resigned 2017-04-25 · 2 yrs · Senior Managing Director
JS
James SaundersResigned director
Resigned 2017-04-25 · 8 yrs · Chief Operating Officer

Board profile

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