Wyeth Burrell Pearce Ltd
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEP
Mr Ellis John PearceIndividual
Shares: over 50%, up to 75%
Notified 2023-08-18 · No cessation recorded
Source record 160454409Wyeth Burrell Properties LtdCorporate
Shares: over 50%, up to 75%
Notified 2023-08-18 · No cessation recorded
Source record 164079549Show 2 ceased records
LR
Dr Laukesh RallanIndividual
Significant influence or control
Notified 2023-01-17 · Ceased 2023-08-18
Source record 160155924Myrluc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-17 · Ceased 2023-08-18
Source record 160156570People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalWB
William BurrellCurrent director
Appointed 2025-05-21 · 1 yr · Company Director
Show 2 historical appointments
CorpSquare 3 LtdResigned secretary
Resigned 2023-01-19
LR
Laukesh RallanResigned director
Resigned 2023-01-17 · Finance
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active