System Wessex Ltd
Private Limited Company · London
AdministrationUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRed Circle Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 205732827Show 3 ceased records
RT
Ms Rachel TurnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-02 · Ceased 2019-10-22
Source record 201988851Red Circle Investments LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-07 · Ceased 2019-10-09
Source record 208844846IM
Mr Iain Urquhart MckeandIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-02
Source record 204321662People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
CorpRed Circle Investments LimitedResigned director
Resigned 2021-08-19
RT
Rachel TurnerResigned director
Resigned 2021-08-19 · Director
IM
Iain MckeandResigned director
Resigned 2016-07-19 · 5 yrs · Company Director
DS
David SnodinResigned director
Resigned 2015-04-04 · 4 yrs · Director
JK
James KearseyResigned secretary
Resigned 2010-05-10
JK
James KearseyResigned director
Resigned 2010-05-10 · Managing Director
TW
Terence WhymanResigned director
Resigned 2010-05-10 · Production Director
SL
Saul LoggenbergResigned director
Resigned 2010-03-03 · 1 yr · Company Director
JR
Jonathon RoundResigned director
Resigned 2010-02-12 · Chartererd Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active