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Companies/06994996

Nigel Wright Group Holdings Limited

Activities of head offices · Newcastle Upon Tyne

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
Nwgh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-09 · No cessation recorded

Source record 132842719
Show 4 ceased records
Nwgh Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-30 · Ceased 2023-04-30

Source record 126071245
Baird Capital Partners Europe LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-09

Source record 122810852
Gpcp Vii (Gp) LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-09

Source record 122810854
Gpcp Vii Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-09

Source record 122810856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PW
Paul WilsonCurrent director
Appointed 2014-03-21 · 12 yrs · Chief Executive
+7 others
MI
Mark InglesonCurrent director
Appointed 2012-02-22 · 14 yrs · Group Finance Director
+6 others
MS
Mark SimpsonCurrent director
Appointed 2010-10-26 · 15 yrs · Director
+7 others
Show 13 historical appointments
KM
Kevin McnairResigned director
Resigned 2014-03-21 · Chief Operating Officer
LH
Lars HerremResigned director
Resigned 2014-01-10 · 6 yrs · Director
TT
Timothy TrotterResigned director
Resigned 2011-08-01 · 9 yrs · None
CG
Christopher GillResigned director
Resigned 2011-07-07 · None
JM
Jonathan McneishResigned director
Resigned 2010-10-26 · 3 yrs · Group Managing Director
DH
Dennis HallResigned director
Resigned 2010-10-26 · 9 yrs · Director
NW
Nigel WrightResigned director
Resigned 2010-10-26 · 1 yr · Company Director
AF
Andrew FergusonResigned director
Resigned 2010-03-10 · Director
SH
Simon HaversResigned director
Resigned 2010-03-10 · Director
CH
Christopher HarperResigned director
Resigned 2009-08-19 · 4 yrs · Director
JB
James BenfieldResigned director
Resigned 2009-08-19 · 1 yr · Director
TC
Timothy ColchesterResigned director
Resigned 2009-08-19 · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active