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Companies/13052266

Gepe UK Wilder Holdco Limited

Private Limited Company · London

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

Notified 2020-11-30 · No cessation recorded

Source record 147771738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
OP
Oliver Stephen ParvinCurrent director
Appointed 2026-05-06
+41 others
MC
Mary Catherine CraddockCurrent director
Appointed 2026-05-06
+69 others
BM
Benjamin MowbrayCurrent director
Appointed 2024-11-04 · 1 yr · Company Director
+60 others
Appointed 2021-01-08 · 5 yrs
+631 others
Show 7 historical appointments
JC
Jordan CooperResigned director
Resigned 2024-11-04 · 1 yr · Company Director
DB
Daniel Breeden IiResigned director
Resigned 2024-11-04 · 1 yr · Company Director
IP
Isabel PeacockResigned director
Resigned 2021-09-30 · 3 yrs · Managing Director, Investments Managemen
AR
Angela RussellResigned director
Resigned 2021-09-30 · 3 yrs · Senior Managing Director, Europe
CorpTmf Group LimitedResigned secretary
Resigned 2021-01-07
MA
Mark AllnuttResigned director
Resigned 2020-11-30 · 3 yrs · Senior Managing Director
FK
Faraz Ur Rahman KidwaiResigned director
Resigned 2020-11-30 · Senior Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active