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Companies/00546864

Wba Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1955Private 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
Wba Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110614441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
MD
Mathew James DunnCurrent director
Appointed 2025-07-23 · 1 yr · Finance
+36 others
Show 24 historical appointments
MK
Marco KerschenResigned director
Resigned 2023-10-10 · 2 yrs · General Counsel
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
CJ
Clare JenningsResigned director
Resigned 2020-12-22 · 1 yr · Company Director
MM
Mark MullerResigned director
Resigned 2017-02-06 · 3 yrs · Company Director
AC
Aidan ClareResigned director
Resigned 2011-01-17 · 11 yrs · None
KM
Kathleen MccoyResigned director
Resigned 2009-07-13 · 1 yr · Director
MD
Martin DelveResigned director
Resigned 2009-07-13 · 7 yrs · Accountant
FS
Frank StandishResigned directorResigned secretary
Resigned 2009-07-13 · 16 yrs · Company Secretary
MP
Marco PagniResigned directorResigned secretary
Resigned 2007-12-03 · 1 yr · Director
IM
Ian MeakinsResigned director
Resigned 2005-05-23 · 1 yr · Company Director
AG
Adrian GoodenoughResigned secretary
Resigned 2003-06-25
OB
Ornella BarraResigned director
Resigned 2003-06-16 · 6 yrs
SD
Stephen DuncanResigned director
Resigned 2003-06-16 · 6 yrs · Pharmacist
GF
George FairweatherResigned director
Resigned 2003-06-16 · 6 yrs · Finance Director
SP
Stefano PessinaResigned director
Resigned 2003-04-09 · 6 yrs · Entrepreneur
JH
Jeffery HarrisResigned director
Resigned 1999-09-24 · 3 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 1999-09-24 · 4 yrs · Director
CorpAu Cosec LimitedResigned secretary
Resigned 1999-02-01 · 4 yrs
WH
William HartResigned director
Resigned 1991-06-15 · 2 yrs · Marketing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active