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Companies/06796661

Wheatley Associates Holdings Limited

Private Limited Company · Oxfordshire

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Jonas Computing (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-28 · No cessation recorded

Source record 233541464
Show 4 ceased records
DT
David Anthony TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-28

Source record 235461431
CS
The Hon Christopher John SharplesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-04-28

Source record 235461456
JG
Mr Jeremy William GouldingIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-28

Source record 235462774
JH
John HamerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-28

Source record 235462775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
HR
Harshavardhan RamananCurrent director
Appointed 2026-01-01
+23 others
MG
Martin John GoodwinCurrent secretary
Appointed 2025-11-21
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent director
Appointed 2025-04-28 · 1 yr · Director
+30 others
Show 11 historical appointments
RB
Robin Robert Simon BrohlResigned director
Resigned 2026-01-01
DB
Darrell Peter BoxallResigned director
Resigned 2025-04-28 · Portfolio Manager
CS
Christopher SharplesResigned director
Resigned 2010-03-11 · 15 yrs · Company Director
DT
David TaylorResigned director
Resigned 2010-02-26 · 15 yrs · Investment Director
CS
Christopher SawyerResigned director
Resigned 2009-04-03 · Company Director
GR
Gary RobinsResigned director
Resigned 2009-04-03 · Corporate Finance Advisor
JC
Jane CraigResigned director
Resigned 2009-04-03 · Company Secretary
DM
Darren MitchellResigned director
Resigned 2009-04-03 · Investment Director
CorpEmw Directors LimitedResigned director
Resigned 2009-01-21
IZ
Ian Zant BoerResigned director
Resigned 2009-01-21 · Solicitor
CorpEmw Secretaries LimitedResigned secretary
Resigned 2009-01-21 · 16 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active