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Companies/11812085

Wp Group Holdings Ltd

Private Limited Company · Letchmore Heath

ActiveUnited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-01 · No cessation recorded

Source record 196254683
Show 1 ceased record
AT
Shares: over 75%, up to 100%

Notified 2019-02-07 · Ceased 2023-08-01

Source record 205616974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JC
Jan Christoph ClausenCurrent director
Appointed 2025-05-12 · 1 yr · General Counsel
AT
Adam ThrussellCurrent director
Appointed 2019-02-07 · 7 yrs · Managing Director
+5 others
RG
Robert GlendinningCurrent secretary
Appointed 2019-02-07 · 7 yrs
Show 2 historical appointments
AM
Andrea MontanariResigned director
Resigned 2023-08-01 · 1 yr · Value Creation Manager, Viessmann Invest
MD
Michael DukeResigned director
Resigned 2019-02-07 · Administrator

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active