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Companies/11763860

Whitman Group Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2019Private 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 · 3 ceased
Panmure Liberum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-10 · No cessation recorded

Source record 134438779
Show 3 ceased records
RM
Mr Ranald Howard Mcgregor-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-08 · Ceased 2020-07-10

Source record 126884720
RM
Mr Richard Henry Whitman MorecombeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-14 · Ceased 2019-04-08

Source record 126012559
RM
Mr Richard Henry Whitman MorecombeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-14 · Ceased 2020-07-10

Source record 133719650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JC
Joseph ChambersCurrent director
Appointed 2023-12-28 · 2 yrs · Chief Operating Officer
+17 others
ES
Eric ScheurerCurrent director
Appointed 2019-01-14 · 7 yrs · Finance Director
+4 others
Show 3 historical appointments
BW
Barry WainwrightResigned director
Resigned 2020-12-16 · 3 yrs · Director
RM
Richard MorecombeResigned director
Resigned 2019-03-20 · 5 yrs · Company Director
JL
James LambertResigned director
Resigned 2019-03-20 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active