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Companies/03069609

Wirth Research Limited

Other research and experimental development on natural sciences and engineering · Thame

ActiveUnited KingdomIncorporated 1995Private 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
NW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 161066498
Show 1 ceased record
LW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-30

Source record 161072100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RR
Robert Daniel RowsellCurrent director
Appointed 2026-06-16
+1 other
MF
Mark FieldsendCurrent secretary
Appointed 2018-05-01 · 8 yrs
+6 others
MF
Mark FieldsendCurrent director
Appointed 2013-01-01 · 13 yrs · Finance Director
+7 others
NW
Nicholas WirthCurrent director
Appointed 1995-06-29 · 31 yrs · Engineer
+10 others
Show 11 historical appointments
BL
Benjamin LeadsomResigned director
Resigned 2015-03-04 · 3 yrs · Director
JW
Jeremy WilliamsResigned director
Resigned 2014-07-28 · 3 yrs · Commercial Director
SC
Simon CromptonResigned director
Resigned 2011-01-04 · 7 yrs · Managing Director
DD
Darren DaviesResigned director
Resigned 2009-03-21 · 6 yrs · Engineering Director
TC
Timothy CunninghamResigned director
Resigned 2007-12-04 · 2 yrs · Engineer
LW
Louise WirthResigned secretaryResigned director
Resigned 2007-08-13 · 10 yrs · Office Manager
DH
Donald HughesResigned secretary
Resigned 1995-06-29 · 12 yrs
Resigned 1995-06-19
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-06-19

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active