Wordsworth Midco 1 Limited
Activities of other holding companies n.e.c. · Carnforth
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWordsworth Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-08-17 · No cessation recorded
Source record 141144504Show 4 ceased records
Charme Capital Partners LimitedCorporate
Shares: over 25%, up to 50%
Notified 2017-08-24 · Ceased 2021-08-17
Source record 135937186Livingbridge Ep LlpCorporate
Shares: over 25%, up to 50%
Notified 2017-08-24 · Ceased 2021-08-17
Source record 135937187JH
Mr Julian Charles HuxtableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-18 · Ceased 2017-08-18
Source record 135925831Wordsworth Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-18 · Ceased 2017-08-25
Source record 135999057People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
TF
Tracey Fletcher RayResigned director
Resigned 2022-11-14 · 2 yrs · Chief Executive
ME
Martyn EvansResigned director
Resigned 2019-10-30 · 1 yr · Financier
CF
Christopher FieldingResigned director
Resigned 2017-08-24 · 2 yrs · Fund Manager
PJ
Philip JonesResigned director
Resigned 2017-08-24 · 5 yrs · Director
JH
Julian HuxtableResigned director
Resigned 2017-08-18 · 3 yrs · Financier
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active