Bbh - Wl (Holdco 5) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-15 · No cessation recorded
Source record 128998822People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalJG+13 others
Jennifer GreenshieldsCurrent director
Appointed 2021-05-05 · 5 yrs · Deputy Chief Financial Officer
CorpFulcrum Infrastructure Group Services LimitedCurrent secretary
Appointed 2019-08-01 · 7 yrs
GA+36 others
Geoffrey AlltimesCurrent director
Appointed 2013-11-21 · 12 yrs · Lga Associate Consultant
Show 25 historical appointments
SW
Simon WatersResigned director
Resigned 2024-11-22 · Director
IW
Ian WillettResigned director
Resigned 2022-08-16 · 1 yr · Lift Delivery Director
PR
Philippa RobinsonResigned director
Resigned 2022-05-06 · 2 yrs · Regional Director - London For Chp
PB
Paul BrownResigned director
Resigned 2019-08-01 · Accountant
OH
Oliver HannanResigned director
Resigned 2019-05-01 · 3 yrs · Chief Operating Officer
JA
Jamie AndrewsResigned director
Resigned 2018-06-06 · 3 yrs · Area Director
TD
Tom DobrashianResigned director
Resigned 2017-08-07 · Investment Director
KE
Keith EdmundsResigned director
Resigned 2017-05-17 · 1 yr · Chief Finance Officer
JW
John WhiteheadResigned director
Resigned 2016-09-22 · 2 yrs · Chartered Surveyor
GS
Graham SpenceResigned director
Resigned 2015-12-22 · None
RA
Richard AshcroftResigned director
Resigned 2015-12-22 · Chief Executive
CP
Clare ParkerResigned director
Resigned 2014-07-25 · 1 yr · Finance Director
AL
Adrian Lawton WallaceResigned director
Resigned 2014-01-22 · 2 yrs · Chartered Surveyor
NM
Neil McelduffResigned director
Resigned 2012-07-04 · 2 yrs · Director
PY
Philip YoungResigned director
Resigned 2012-07-04 · Retired
HC
Humphrey ClaxtonResigned director
Resigned 2012-07-04 · Senior Executive Coach
CP
Clive PittResigned director
Resigned 2011-11-01 · 2 yrs · Head Of Finance
CorpFulcrum Infrastructure Management LimitedResigned secretary
Resigned 2011-09-15 · 7 yrs
Resigned 2011-09-15
NA
Nafees ArifResigned director
Resigned 2011-09-15 · Accountant
RH
Roger HartResigned director
Resigned 2011-09-15 · None
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active