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Companies/08306830

Wolverton Fundco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Wolverton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 10685996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
KH
Kevin Patrick HowellCurrent director
Appointed 2026-06-01
+6 others
SW
Simon WatersCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+49 others
DH
David HudsonCurrent director
Appointed 2012-11-26 · 13 yrs · Company Director
+65 others
BJ
Barry JenkinsCurrent director
Appointed 2012-11-26 · 13 yrs · Director
+44 others
GG
Glen GattyCurrent secretary
Appointed 2012-11-26 · 13 yrs
+13 others
AF
Anthony FowlesCurrent director
Appointed 2012-11-26 · 13 yrs · Surveyor
+43 others
Show 8 historical appointments
MA
Michael AmusuResigned director
Resigned 2025-03-31 · 1 yr · Company Director
IA
Isaac AkintayoResigned director
Resigned 2024-12-17 · Director
SW
Simon WatersResigned director
Resigned 2023-11-16 · 1 yr · Director
MG
Mark GrinonneauResigned director
Resigned 2014-07-28 · 9 yrs · None
SB
Simon BarnesResigned director
Resigned 2013-09-17 · Company Director
RB
Richard BursbyResigned director
Resigned 2012-11-26 · Solicitor
JW
James WoodResigned director
Resigned 2012-11-26 · Company Director
AP
Alan PondResigned director
Resigned 2012-11-26 · 12 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active