Northland Private Equity Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSubatsinil Investments LtdCorporate
Shares: over 25%, up to 50%
Notified 2024-08-24 · No cessation recorded
Source record 142680005Show 4 ceased records
Wynwen2 Holdings Inc.Corporate
Shares: over 25%, up to 50%
Notified 2018-03-29 · Ceased 2024-08-24
Source record 137518301Cargil Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-03 · Ceased 2017-04-03
Source record 143438720TM
Ms Tania Alena MaciverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-03 · Ceased 2026-04-24
Source record 144166924RJ
Mr Robert Alan JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-04-03 · Ceased 2026-04-24
Source record 147815132People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalRJ
Robert JohnsonCurrent secretary
Appointed 2023-12-29 · 2 yrs
FW
Frank WalwynCurrent director
Appointed 2018-03-29 · 8 yrs · Lawyer
DW
Donna WalwynCurrent director
Appointed 2018-03-29 · 8 yrs · Lawyer
Show 5 historical appointments
TM
Tania MaciverResigned secretary
Resigned 2018-04-16 · 5 yrs
DW
Donna WalwynResigned director
Resigned 2018-04-06 · Lawyer
FW
Frank WalwynResigned director
Resigned 2018-04-06 · Lawyer
DH
David HillsResigned secretary
Resigned 2017-04-03 · 1 yr
PK
Philippa KeithResigned director
Resigned 2017-04-03 · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active