Waracle Holding Company Limited
Private Limited Company · Dundee
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-10 · No cessation recorded
Source record 3186249Show 1 ceased record
MB
Mr Martin Alexander BurkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-10 · Ceased 2019-12-10
Source record 13936435People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalShow 4 historical appointments
DR
David RomillyResigned director
Resigned 2019-12-10 · 4 yrs · Director
CM
Christopher MartinResigned director
Resigned 2019-12-10 · 4 yrs · Ceo
RP
Richard PughResigned director
Resigned 2019-12-10 · 4 yrs · Investor
JC
John CraigResigned director
Resigned 2019-12-10 · 6 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active