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Companies/10975436

Wembley Infrastructure Finance Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-21 · No cessation recorded

Source record 109719398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JW
Jacqui Laura WillisCurrent secretary
Appointed 2026-05-22
JR
James RiddellCurrent director
Appointed 2025-12-19
+136 others
PS
Philip SlavinCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Accountant
+154 others
Show 4 historical appointments
MJ
Michael JenkinsResigned director
Resigned 2017-09-21 · 3 yrs · Finance Director
AD
Angus DoddResigned director
Resigned 2017-09-21 · 2 yrs · Chief Executive
JS
James SaundersResigned director
Resigned 2017-09-21 · 8 yrs · Chief Operating Officer
FH
Frances HeazellResigned secretary
Resigned 2017-09-21 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active