Southwood Research Ltd
Other professional, scientific and technical activities n.e.c. · Richmond
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPropharma Group Mis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-08 · No cessation recorded
Source record 3110308Show 2 ceased records
CW
Ms Claire WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-08
Source record 4545179CW
Mr Colin David WheelerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-08
Source record 4545185People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
KD
Karl DeonananResigned secretary
Resigned 2023-07-15 · 1 yr
KD
Karl Vishnu DeonananResigned director
Resigned 2023-07-15 · 1 yr · Chief Financial Officer
TB
Timothy BauwensResigned director
Resigned 2021-07-02 · 2 yrs · Executive
JL
Jan LuijendijkResigned director
Resigned 2019-03-08 · 1 yr · Director
RC
Robert ChestnutResigned director
Resigned 2019-03-08 · 2 yrs · Director
DS
Dawn ShermanResigned director
Resigned 2019-03-08 · 4 yrs · Director
CW
Claire WheelerResigned director
Resigned 2016-01-27 · 3 yrs · Director
CW
Colin WheelerResigned director
Resigned 2016-01-27 · 3 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active