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Companies/13044807

Wcctv Group Limited

Private Limited Company · Rochdale

ActiveUnited 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-03 · No cessation recorded

Source record 139467899
Show 5 ceased records
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-24 · Ceased 2026-03-03

Source record 144167705
Significant influence or control

Notified 2021-02-24 · Ceased 2026-03-03

Source record 144167706
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-24 · Ceased 2026-03-03

Source record 144636204
TW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-02-24

Source record 144052371
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-26 · Ceased 2021-01-25

Source record 144061718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
DL
Daniel William LeeCurrent director
Appointed 2026-07-03
+3 others
PL
Pavit LambaCurrent director
Appointed 2026-07-03
+3 others
AH
Adam HaworthCurrent director
Appointed 2026-03-03
+3 others
JC
Jordan CottCurrent director
Appointed 2026-03-03
+7 others
MH
Mark Andrew HastryCurrent director
Appointed 2025-06-05 · 1 yr · Chief Technology Officer
+4 others
LB
Lucy Caroline BoltonCurrent director
Appointed 2024-10-08 · 2 yrs · Chief Financial Officer
+5 others
DA
Dianne AtkinsCurrent director
Appointed 2023-06-01 · 3 yrs · People Director
+4 others
DG
David GilbertsonCurrent director
Appointed 2021-02-24 · 5 yrs · Director
+4 others
Show 11 historical appointments
SG
Stuart GrayResigned director
Resigned 2026-03-03
MS
Mark SilverResigned director
Resigned 2022-08-01 · 3 yrs · Non-Executive Director
JT
James ThornhillResigned director
Resigned 2021-02-24 · 5 yrs · Director
SP
Simon PotkinsResigned director
Resigned 2021-02-24 · 5 yrs · Director
RI
Richard IbbettResigned director
Resigned 2021-02-24 · 5 yrs · Director
IB
Ian BurnettResigned director
Resigned 2021-02-24 · 5 yrs · Non-Executive Director
DA
Dale AldersonResigned director
Resigned 2021-02-24 · 5 yrs · Director
TW
Timothy WilliamsResigned director
Resigned 2021-01-25 · 5 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2020-11-26 · Solicitor
Resigned 2020-11-26
Resigned 2020-11-26

Board profile

People with appointments
8
Directors assessed
8
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active