Wharfedale Spv Limited
Development of building projects · Stepps
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSumitomo Mitsui Banking CorporationCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 2790255Wharfedale Spv (Holdings) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3991043People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalTP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-04-07 · 1 yr
Show 31 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2024-06-03
RK
Roy KyleResigned director
Resigned 2023-02-20 · 2 yrs · Senior Portfolio Manager
SM
Stewart MackintoshResigned director
Resigned 2021-06-08 · 5 yrs · Chartered Accountant
JL
Joe LinneyResigned director
Resigned 2020-06-01 · 1 yr · Asset Manager
TH
Tim HeskethResigned director
Resigned 2018-08-13 · 1 yr · Managing Director
DC
Daniel CambridgeResigned director
Resigned 2018-03-23 · 2 yrs · Investment Manager
GS
Graham ShawResigned director
Resigned 2018-02-08 · Consultant
WH
William HarkinsResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
NM
Nicholas William MooreResigned director
Resigned 2016-10-05 · 6 yrs · Company Director
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
PM
Paul MccullochResigned director
Resigned 2013-03-27 · 4 yrs · Investment Consultant
RY
Robert YoungResigned director
Resigned 2012-03-01 · 5 yrs · Director
AR
Alan RitchieResigned director
Resigned 2012-03-01 · 1 yr · Director
NR
Neil RaeResigned director
Resigned 2012-03-01 · 1 yr · Director
CW
Christopher WilliamsResigned director
Resigned 2009-07-28 · 7 yrs · Director
SM
Sarah McateerResigned secretary
Resigned 2008-10-31 · 6 yrs · Solicitor
BW
Barry WhiteResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
KM
Kieron MeadeResigned director
Resigned 2008-01-01 · 4 yrs · Commercial Director
WS
Wendy StewartResigned secretary
Resigned 2007-08-31 · 1 yr · Accountant
MC
Resigned 2004-06-23 · Solicitor
HD
Harry DuncanResigned director
Resigned 2004-05-06 · 7 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 1 yr · Director
RG
Richard GregoryResigned director
Resigned 2004-04-30 · 1 yr · Managing Director
BM
Brian MayResigned director
Resigned 2002-05-30 · 1 yr · Chief Executive
MU
Michael UnderwoodResigned director
Resigned 2002-05-30 · Company Director
RF
Richard FielderResigned director
Resigned 2002-05-30 · 5 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active