Wick Hill Group Limited
Wholesale of computers, computer peripheral equipment and software · Woking
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIngleby (1977) 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 123036747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
TF
Thierry Marle Jacques FrancoisResigned director
Resigned 2025-06-30 · Cfo
ML
Mari LeppanenResigned director
Resigned 2024-04-26 · 1 yr · Chief Finance Officer
CH
Christoph Huth Lalive D EpinayResigned director
Resigned 2023-04-14 · 1 yr · Company Director
KS
Klaus SchlichtherleResigned director
Resigned 2023-04-14 · 2 yrs · Company Director
LD
Lee DriscollResigned secretary
Resigned 2019-02-27 · 4 yrs
LD
Lee DriscollResigned director
Resigned 2019-02-18 · 4 yrs · Managing Director
GH
Resigned 2017-05-02 · 2 yrs · Director
JH
Julian HodgeResigned director
Resigned 2016-02-29 · 8 yrs · Chief Financial Officer
PE
Paul EcclestonResigned director
Resigned 2015-07-03 · Director
NG
Nigel GilpinResigned director
Resigned 2015-07-03 · Director
SR
Steven RigbyResigned director
Resigned 2015-07-03 · 5 yrs · Director
HS
Helge ScherffResigned director
Resigned 2014-07-09 · Company Director
KW
Kenneth WardResigned director
Resigned 2014-06-18 · 1 yr · Director
KK
Kirsty KilpatrickResigned director
Resigned 2003-08-29 · 11 yrs · Director
PS
Philip SheaResigned director
Resigned 1997-04-11 · 3 yrs · Business Development Manager
DG
Resigned 1996-05-23 · 2 yrs · Chartered Accountant
LS
Resigned 1995-08-18 · Company Secretary
SA
Simon AttfieldResigned director
Resigned 1992-02-03 · 3 yrs · Sales Director
IK
Ian KilpatrickResigned director
Resigned 1992-01-26 · 23 yrs · Managing Director
PD
Peter DavisResigned director
Resigned 1992-01-26 · 3 yrs · Training/Consultancy Director
WB
William BurgessResigned director
Resigned 1992-01-26 · 3 yrs · Commercial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active