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Companies/10871496

Wae Joint Ventures Limited

Manufacture of other parts and accessories for motor vehicles · Kidlington

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 · 0 ceased
Fortescue Zero LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-18 · No cessation recorded

Source record 105792792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CF
Charles FinchCurrent director
Appointed 2023-01-16 · 3 yrs · General Counsel
+5 others
RF
Rupert FinchCurrent secretary
Appointed 2022-02-28 · 4 yrs
+1 other
Show 16 historical appointments
RU
Rian UrdingResigned director
Resigned 2025-05-30 · Chief Financial Officer
CC
Christopher CoplandResigned director
Resigned 2024-06-11 · Chief Financial Officer
CW
Cameron WilsonResigned secretary
Resigned 2022-02-28 · 2 yrs
IW
Ian WellsResigned director
Resigned 2022-02-28 · Accountant
GT
Gemma TuallyResigned director
Resigned 2022-02-28 · 1 yr · Lawyer
DF
Darren FultzResigned director
Resigned 2020-10-05 · 1 yr · Director
MS
Matthew SavageResigned director
Resigned 2020-10-05 · 1 yr · Director
NA
Nicholas ArmstrongResigned director
Resigned 2019-12-31 · 2 yrs · Director
ZF
Zachary FreudResigned director
Resigned 2019-12-31 · 2 yrs · Associate
CW
Craig WilsonResigned director
Resigned 2019-12-31 · 3 yrs · Managing Director
EL
Edmund LazarusResigned director
Resigned 2019-12-31 · 2 yrs · Director
MJ
Mark JosephResigned director
Resigned 2019-12-31 · 2 yrs · Financier
DL
Douglas LaffertyResigned director
Resigned 2017-10-16 · 2 yrs · Chief Financial Officer
MB
Mark BiddleResigned secretary
Resigned 2017-07-18 · 2 yrs
MB
Mark BiddleResigned director
Resigned 2017-07-18 · 2 yrs · Director
MO
Michael O DriscollResigned director
Resigned 2017-07-18 · 3 yrs · Automotive Consultant

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active