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Companies/13442198

The Wren Group Limited

Private Limited Company · Barton-Upon-Humber

ActiveUnited KingdomIncorporated 2021Private 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%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 149996455
Show 1 ceased record
JO
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-07 · Ceased 2023-03-30

Source record 149861797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CB
Craig BishopCurrent director
Appointed 2025-12-03
+8 others
MP
Mark PullanCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+62 others
MH
Malcolm HealeyCurrent director
Appointed 2024-01-31 · 2 yrs · Dirrector
+7 others
JO
Jane OldfieldCurrent secretary
Appointed 2021-06-11 · 5 yrs
+37 others
JO
Jane OldfieldCurrent director
Appointed 2021-06-07 · 5 yrs · Director
+71 others
Show 3 historical appointments
RK
Rafal KlimekResigned director
Resigned 2023-03-30 · 2 yrs · Director
AG
Alexander GrantResigned director
Resigned 2023-03-30 · 3 yrs · Director
VF
Victoria FairbairnResigned director
Resigned 2023-03-30 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active