Wn Corporate Services 1 Limited
Activities of other holding companies n.e.c. · Solihull
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThetis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-11 · No cessation recorded
Source record 119947097Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-15 · Ceased 2024-07-11
Source record 111382975People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalWD
William Thomas DawsonCurrent director
Appointed 2026-02-12
Show 4 historical appointments
PG
Philip GrannumResigned director
Resigned 2024-07-11 · 1 yr · Director
NT
Neil ThompsonResigned director
Resigned 2023-06-15 · 1 yr · Company Director
LC
Lyndsey CharltonResigned director
Resigned 2023-06-15 · 1 yr · Chief Operating Officer
KL
Kristian LeeResigned director
Resigned 2023-06-15 · 1 yr · Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active