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Companies/11254281

Bl Whiteley Retail Limited

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

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-14 · No cessation recorded

Source record 136631866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
JS
Appointed 2025-04-22 · 1 yr · Chartered Manager
+17 others
Appointed 2018-03-14 · 8 yrs
PM
Paul MaceyCurrent director
Appointed 2018-03-14 · 8 yrs · Property Finance Director
+86 others
Show 4 historical appointments
VW
Virginia WarrResigned director
Resigned 2022-03-18 · 3 yrs · Head Of Procurement
AR
Amanda RavenResigned director
Resigned 2018-03-14 · 4 yrs · Head Of London And The South East
CM
Charles MiddletonResigned director
Resigned 2018-03-14 · 4 yrs · Group Financial Controller
JM
Jonathan McnuffResigned director
Resigned 2018-03-14 · 8 yrs · Head Of Financial Reporting

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active