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Companies/13800395

Woodward Markwell Holdco B Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Brown & Brown Retail Holdco (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-13 · No cessation recorded

Source record 168132013
Show 2 ceased records
AJ
Mr Andrew Joseph JohnsonIndividual
Shares: over 75%, up to 100%

Notified 2022-07-13 · Ceased 2022-07-13

Source record 175646884
DM
Mr David McgowanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-14 · Ceased 2022-07-13

Source record 179682352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NT
Neil ThorntonCurrent director
Appointed 2022-07-13 · 4 yrs · Director
+42 others
AH
Andrew HunterCurrent secretary
Appointed 2022-07-13 · 4 yrs
+175 others
DM
David McgowanCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+3 others
Show 2 historical appointments
DC
Duncan CarterResigned director
Resigned 2022-07-13 · 1 yr · Director
TV
Toni Vincent PanichResigned director
Resigned 2022-06-22 · 1 yr · Marketing Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active