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Companies/03870190

W.h. Ireland Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Team PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-24 · No cessation recorded

Source record 135636049
Show 3 ceased records
Oceanwood Opportunities Master FundCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-10 · Ceased 2019-11-06

Source record 133477563
Oceanwood Capital Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-10 · Ceased 2019-11-06

Source record 133477586
Tfg Asset Management Uk LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-02 · Ceased 2026-03-24

Source record 125207953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 45 historical
CorpConcentric Corporate And Advisory Services LimitedCurrent secretary
Appointed 2026-08-06
JC
Jonathan ClubbCurrent director
Appointed 2026-03-24
+2 others
TH
Tim Julian Dalton HallCurrent director
Appointed 2026-03-24
+10 others
Show 45 historical appointments
CorpEpic Fund Services (Guernsey) LimitedResigned secretary
Resigned 2026-03-24
JC
John CusinsResigned director
Resigned 2025-10-27 · Company Director
SJ
Simon JacksonResigned secretary
Resigned 2024-07-12 · 1 yr
GS
Garry StranResigned director
Resigned 2023-11-15 · 1 yr · Director
SM
Simon MooreResigned director
Resigned 2023-11-15 · 2 yrs · Director
SJ
Simon JacksonResigned director
Resigned 2022-02-14 · 4 yrs · Finance Director
TW
Thomas WoodResigned director
Resigned 2021-09-20 · 2 yrs · Director
HS
Helen SinclairResigned director
Resigned 2021-05-04 · 2 yrs · Director
SF
Stephen FordResigned director
Resigned 2020-08-06 · 1 yr · Head Of Wealth Management
AB
Alistair BuchananResigned director
Resigned 2019-12-18 · 1 yr · Company Director
PS
Philip ShelleyResigned director
Resigned 2019-09-26 · 2 yrs · Company Director
SL
Simon LoughResigned director
Resigned 2019-08-19 · 4 yrs · Director
PT
Philip TanseyResigned director
Resigned 2019-06-21 · 2 yrs · Finance Director
PW
Phillip WaleResigned director
Resigned 2018-10-17 · 7 yrs · Director
VR
Victoria RaffeResigned director
Resigned 2017-02-01 · 4 yrs · Non-Executive Director
HP
Humphrey PercyResigned director
Resigned 2016-12-01 · 1 yr · Banker
JC
Jonathan CareyResigned director
Resigned 2016-02-29 · 3 yrs · Retired
KM
Katy MitchellResigned secretary
Resigned 2014-03-28 · 10 yrs
DC
Dan CowlandResigned director
Resigned 2014-03-13 · 4 yrs · Finance Director
TS
Timothy SteelResigned director
Resigned 2014-03-12 · 6 yrs · Company Director
RK
Richard KillingbeckResigned director
Resigned 2012-12-01 · 5 yrs · Head Of Private Wealth Management
CC
Christopher ComptonResigned director
Resigned 2011-01-31 · 1 yr · Stockbroker
AK
Alan KershawResigned director
Resigned 2010-11-01 · 3 yrs · Director
JS
John ScottResigned director
Resigned 2010-07-22 · 2 yrs · Director
DB
Daniel BateResigned secretary
Resigned 2010-01-11 · 4 yrs
MF
Michael FrameResigned directorResigned secretary
Resigned 2008-12-01 · 1 yr · Director
NG
Nigel GurneyResigned director
Resigned 2008-12-01 · 1 yr · Director
RF
Richard FordResigned director
Resigned 2008-06-23 · 2 yrs · Director
RR
Roland RuddResigned director
Resigned 2008-05-27 · 1 yr · Director
JM
Jonathan Marland Of OdstockResigned director
Resigned 2008-04-21 · 2 yrs · Director
RL
Rupert LoweResigned director
Resigned 2008-04-21 · 7 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 2006-11-21 · 7 yrs · Solicitor
JP
John PadovanResigned director
Resigned 2006-04-10 · 4 yrs · Fca
MM
Mohammed MarafieResigned director
Resigned 2000-07-04 · 3 yrs · Trading And Contracting
WB
Wilfrid BeeversResigned director
Resigned 2000-07-04 · 8 yrs · Stockbroker
JL
John LawrenceResigned director
Resigned 2000-07-04 · 7 yrs · Director
DA
Derek AshfordResigned directorResigned secretary
Resigned 2000-07-04 · 7 yrs · Finance Director
DY
David YoungmanResigned director
Resigned 2000-07-04 · 8 yrs · Stockbroker
DT
David TrippierResigned director
Resigned 2000-07-04 · 7 yrs · Director
RL
Richard LeeResigned director
Resigned 2000-07-04 · 19 yrs · Corporate Strategist
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1999-11-02
CorpHalliwells Directors LimitedResigned director
Resigned 1999-11-02
CorpHl Secretaries LimitedResigned director
Resigned 1999-11-02 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active