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Companies/08440808

W1M Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
W1m Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-30 · No cessation recorded

Source record 9836819
Show 4 ceased records
AY
Mr Alasdair Relph YounieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-28

Source record 1882462
CJ
Mr Charles David Owen JillingsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-28

Source record 1910307
DS
Mr Duncan Paul SavilleIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-28

Source record 1910513
Josh Management LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-10

Source record 8982264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
SM
Stephen MurphyCurrent director
Appointed 2024-06-28 · 2 yrs · None
+17 others
GM
Guy McglashanCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Executive
+9 others
DC
Dominic CrabbCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Compliance Officer
+7 others
AC
Ananth ChhokerCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Financial Officer
+8 others
MA
Michael AllenCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+9 others
AI
Alexandra InnesCurrent director
Appointed 2022-12-07 · 3 yrs · Non-Executive Director
+8 others
SD
Sebastian DoveyCurrent director
Appointed 2021-02-22 · 5 yrs · Consultant
+7 others
SC
Sophie ChristopherCurrent secretary
Appointed 2016-11-30 · 9 yrs
+3 others
DM
David MorganCurrent director
Appointed 2013-03-27 · 13 yrs · Director
+19 others
Show 17 historical appointments
IG
Ian GibsonResigned director
Resigned 2021-09-09 · 2 yrs · Director
GT
Geoffrey TuckerResigned director
Resigned 2020-03-05 · 4 yrs · Chief Executive
FR
Frederick RosierResigned director
Resigned 2017-10-02 · 7 yrs · Chairman
AF
Andrew FlemingResigned director
Resigned 2015-07-30 · 3 yrs · Chief Executive
CK
Christopher KeljikResigned director
Resigned 2014-11-03 · 2 yrs · Company Director
VG
Vivien GouldResigned director
Resigned 2014-11-03 · 2 yrs · Director
PT
Peter TroughtonResigned director
Resigned 2014-11-03 · 2 yrs · Company Director
WM
Warren MclelandResigned director
Resigned 2013-08-02 · 5 yrs · Director
LT
Lucy TavenerResigned secretary
Resigned 2013-08-02 · 3 yrs
RW
Robert WilliamsonResigned director
Resigned 2013-08-02 · 1 yr · Director
AP
Algernon PercyResigned director
Resigned 2013-08-02 · 10 yrs · Director
SP
Sandra PopeResigned director
Resigned 2013-08-02 · 4 yrs · Accountant
CJ
Charles JillingsResigned director
Resigned 2013-08-02 · 10 yrs · Director
HG
Hugh GrootenhuisResigned director
Resigned 2013-08-02 · 1 yr · Director
JA
John AndersonResigned director
Resigned 2013-08-02 · 3 yrs · Director
AY
Alasdair YounieResigned director
Resigned 2013-03-27 · Director
CW
Clive WestonResigned director
Resigned 2013-03-12 · Co Secretary

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active