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Companies/12991656

Wilshire Opco UK Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2020Private 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
Wilshire Benchmarks Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-08 · No cessation recorded

Source record 125955166
Show 1 ceased record
Monica Holdco (Uk) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-02 · Ceased 2023-02-08

Source record 121564614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CW
Christopher WoodsCurrent director
Appointed 2024-04-15 · 2 yrs · Director
AT
Ali ToutounchiCurrent director
Appointed 2023-11-20 · 2 yrs · Non Executive Director
+1 other
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2021-07-22 · 5 yrs
+631 others
MM
Mark MakepeaceCurrent director
Appointed 2021-01-08 · 5 yrs · None
+1 other
MG
Mohammad GhassemiehCurrent director
Appointed 2021-01-08 · 5 yrs · None
+1 other
Show 6 historical appointments
LM
Lawrence MillerResigned director
Resigned 2022-09-22 · 2 yrs · Chief Technology Officer
PG
Paul GrimesResigned director
Resigned 2022-09-22 · 2 yrs · Chief Of Staff
EB
Emily BrownResigned director
Resigned 2022-08-31 · 2 yrs · Chief Financial Officer
MT
Mr TeunonResigned director
Resigned 2021-01-08 · 1 yr · None
DN
Douglas NewtonResigned director
Resigned 2020-11-02 · Director
CC
Chinh ChuResigned director
Resigned 2020-11-02 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active