Wardsend Ltd
Activities of other holding companies n.e.c. · Oxford
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedHL
Mr Hamish Alexander LaingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 120405960CL
Miss Charlotte Elizabeth LaingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 120405966AL
Mr Alastair Robert LaingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 120406902Show 2 ceased records
IL
Mr Ian Michael LaingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2025-11-24
Source record 114570534CL
Mrs Caroline Elizabeth LaingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2025-11-24
Source record 114571953People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
AB
Andrew BrucklandResigned director
Resigned 1992-12-10 · 3 yrs · Solicitor
MP
Milton PsyllidesResigned director
Resigned 1992-01-09 · 4 yrs · Solicitor
AC
Andrew CannResigned director
Resigned 1992-01-09 · Chartered Accountant
PJ
Paul JoselandResigned director
Resigned 1992-01-09 · 4 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active