Witherslack Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWitherslack Aggregator LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-29 · No cessation recorded
Source record 127346307People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 6 historicalCorpMaples Fiduciary Services UK LimitedCurrent secretary
Appointed 2021-12-22 · 4 yrs
PJ
Philip JonesCurrent director
Appointed 2021-08-17 · 5 yrs · Director
JJ
Judith JonesCurrent director
Appointed 2021-08-17 · 5 yrs · Director
Show 6 historical appointments
TF
Tracey Fletcher RayResigned director
Resigned 2022-11-14 · 3 yrs · Director
JC
Jayne CarterResigned director
Resigned 2021-08-17 · 2 yrs · Director
JT
Julie TaylorResigned director
Resigned 2021-08-17 · 2 yrs · Director
HT
Howard TennantResigned director
Resigned 2021-08-17 · Director
MA
Maryam Al AliResigned director
Resigned 2021-08-17 · 3 yrs · Director
RC
Rodney CannonResigned director
Resigned 2021-07-29 · General Counsel
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 57
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active