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Companies/12903559

Wonder Group Midco 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Wonder Group Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-26 · No cessation recorded

Source record 107978234
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · Ceased 2020-10-26

Source record 107988186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JW
James WoolleyCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+25 others
LE
Laura EvisonCurrent director
Appointed 2023-06-19 · 3 yrs · Chief Financial Officer
+23 others
GP
Gary PanonsCurrent director
Appointed 2021-01-30 · 5 yrs · Director
+12 others
JD
Jon DuffyCurrent director
Appointed 2020-10-26 · 5 yrs · Director
+4 others
Show 6 historical appointments
RS
Robert James SidellResigned director
Resigned 2022-08-17 · Finance Director
JH
Joseph HenniganResigned director
Resigned 2021-01-30 · 2 yrs · Director
MJ
Matthew JubbResigned director
Resigned 2020-10-26 · 3 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2020-09-24 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2020-09-24
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2020-09-24

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active