Andrews & Wykeham Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAndrews & Wykeham Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-30 · No cessation recorded
Source record 14501852Show 1 ceased record
DM
Mr Didier Frederic MaillardIndividual
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-30
Source record 14721414People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalJW
James WillisCurrent director
Appointed 2009-10-01 · 16 yrs · None
Show 6 historical appointments
JT
John TroostwykResigned director
Resigned 2011-02-18 · 6 yrs · Consultant
MS
Massimo SpeziResigned director
Resigned 2011-01-01 · Consultant
LC
Lee CollierResigned director
Resigned 2010-01-01 · Consultant
JT
John TroostwykResigned director
Resigned 2009-10-01 · None
SK
Stephen KellyResigned director
Resigned 2008-12-16 · Consultant
ID
Ian DunsfordResigned director
Resigned 2008-12-09 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active