W H Ireland Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWh Ireland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8760742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 83 historicalShow 83 historical appointments
SJ
Simon JacksonResigned secretary
Resigned 2024-07-12 · 1 yr
GS
Garry StranResigned director
Resigned 2023-11-15 · 1 yr · Director
SM
Simon MooreResigned director
Resigned 2023-11-15 · 2 yrs · Director
SJ
Simon JacksonResigned director
Resigned 2022-02-14 · 4 yrs · Finance Director
TW
Thomas WoodResigned director
Resigned 2021-09-20 · 2 yrs · Director
HS
Helen SinclairResigned director
Resigned 2021-05-04 · 2 yrs · Director
SF
Stephen FordResigned director
Resigned 2020-08-06 · 1 yr · Head Of Wealth Management
AB
Alistair BuchananResigned director
Resigned 2019-12-18 · 1 yr · Company Director
PS
Philip ShelleyResigned director
Resigned 2019-09-26 · 2 yrs · Company Director
SL
Simon LoughResigned director
Resigned 2019-08-19 · 4 yrs · Director
PT
Philip TanseyResigned director
Resigned 2019-06-21 · 2 yrs · Finance Director
PW
Phillip WaleResigned director
Resigned 2018-10-17 · 7 yrs · Director
VR
Victoria RaffeResigned director
Resigned 2017-02-01 · 4 yrs · Non-Executive Director
HP
Humphrey PercyResigned director
Resigned 2016-12-01 · 1 yr · Banker
JC
Jonathan CareyResigned director
Resigned 2016-03-22 · 3 yrs · Retired
KM
Katy MitchellResigned secretary
Resigned 2014-03-28 · 10 yrs
DC
Dan CowlandResigned director
Resigned 2014-03-28 · 4 yrs · Finance Director
TS
Timothy SteelResigned director
Resigned 2014-03-28 · 6 yrs · Company Director
RK
Richard KillingbeckResigned director
Resigned 2012-12-01 · 5 yrs · Head Of Private Wealth Management
RL
Rupert LoweResigned director
Resigned 2012-03-01 · 3 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 2012-03-01 · 2 yrs · Solicitor
RL
Richard LeeResigned director
Resigned 2012-03-01 · 7 yrs · Corporate Strategist
SC
Stephen CooperResigned director
Resigned 2011-02-17 · 4 yrs · Director
CC
Christopher ComptonResigned director
Resigned 2011-01-31 · 1 yr · Stockbroker
CF
Christopher FieldingResigned director
Resigned 2010-08-31 · Stockbroker
RH
Russell HooperResigned director
Resigned 2010-07-29 · Investment Manager
AK
Alan KershawResigned director
Resigned 2010-06-25 · 3 yrs · Operations Director
LH
Lindsey HamiltonResigned director
Resigned 2010-02-02 · Head Of Wealth Management
DB
Daniel BateResigned secretary
Resigned 2010-01-11 · 4 yrs
SP
Simon Pritchard JonesResigned director
Resigned 2009-09-29 · 1 yr · None
NG
Nigel GurneyResigned director
Resigned 2008-12-05 · 1 yr · Director
RF
Richard FordResigned director
Resigned 2008-12-05 · 1 yr · Director
LA
Leslie AmesResigned director
Resigned 2008-08-28 · 2 yrs · Stockbroking
JS
John ScottResigned director
Resigned 2008-02-27 · 5 yrs · Director
MD
Matthew DavisResigned director
Resigned 2007-03-22 · 3 yrs · Stockbroker
AF
Alan FreemanResigned director
Resigned 2007-03-22 · 3 yrs · Stockbroker
JB
John BurchellResigned director
Resigned 2007-03-22 · 1 yr · Dealer
GG
Geoffrey GillottResigned director
Resigned 2007-03-22 · 1 yr · Operations Director
BT
Barrie TylerResigned director
Resigned 2007-03-22 · 4 yrs · Stockbroker
JR
Joanne RileyResigned director
Resigned 2007-03-22 · 3 yrs · Compliance Director
JE
John EastgateResigned director
Resigned 2006-02-22 · 5 yrs · Stockbroker
PJ
Peter JacksonResigned director
Resigned 2006-02-22 · 1 yr · Accountant
TH
Thomas HattonResigned director
Resigned 2006-02-22 · 1 yr · Director
JS
John SmithResigned director
Resigned 2006-02-22 · 4 yrs · Stockbroker
GL
Geoffrey LordResigned director
Resigned 2006-02-22 · 1 yr · Stockbroker
WH
William HuntResigned director
Resigned 2006-02-22 · Stockbroker
DH
Dafydd Hampson JonesResigned director
Resigned 2006-02-22 · 1 yr · Investment Manager
MF
Resigned 2005-11-30 · 4 yrs · Chartered Accountant
CM
Christopher MuirResigned director
Resigned 2005-09-01 · Director
IH
Iwan Hampson JonesResigned director
Resigned 2003-08-04 · 2 yrs · Investment Manager
DF
Desmond FarringtonResigned director
Resigned 2002-10-01 · 3 yrs · Stockbroker
AY
Alwyn YoungResigned director
Resigned 2001-11-05 · 4 yrs · Stockbroker
AC
Audrey CarrollResigned director
Resigned 2001-01-24 · 4 yrs · Research Analyst
PD
Peter DzedzoraResigned director
Resigned 2001-01-24 · 4 yrs · Stockbroker
DO
Derek OsborneResigned director
Resigned 2000-03-22 · 5 yrs · Stockbroker
JM
John MolyneuxResigned director
Resigned 2000-03-22 · 5 yrs · Stockbroker
PW
Paul WestonResigned director
Resigned 1999-05-19 · 6 yrs · Stockbroker
DA
Resigned 1999-02-17 · 6 yrs
JL
John LawrenceResigned director
Resigned 1998-06-22 · 5 yrs · Non Executive Director
TD
Trevor DaviesResigned director
Resigned 1998-05-06 · 7 yrs · Stockbroker
DB
Douglas BarlowResigned director
Resigned 1998-01-01 · 8 yrs · Settlements Director
MM
Mohammed MarafieResigned director
Resigned 1997-08-07 · 6 yrs · Non Executive Director
RH
Robert HeathResigned secretary
Resigned 1996-04-25 · 2 yrs
DY
David YoungmanResigned director
Resigned 1995-06-13 · 13 yrs · Stockbroker
WB
Wilfrid BeeversResigned director
Resigned 1995-05-10 · 14 yrs · Stockbroker
DT
David TrippierResigned director
Resigned 1994-12-13 · 11 yrs · Chairman
JB
Jonathan BishopResigned director
Resigned 1994-08-01 · 11 yrs · Stockbroker
NM
Nigel MillsResigned director
Resigned 1994-08-01 · 11 yrs · Stockbroker
CD
Colin DavenportResigned director
Resigned 1994-02-07 · 2 yrs · Company Director
HF
Harold FitzsimmonsResigned director
Resigned 1992-01-25 · 2 yrs · Stockbroker
CE
Charles EllisResigned director
Resigned 1992-01-25 · 2 yrs · Stockbroker
JP
John PulleyResigned director
Resigned 1992-01-25 · 4 yrs · Stockbroker
JH
Resigned 1992-01-25 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active