J.w. Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIW
Sir Ian Clark WoodIndividual
Shares: over 25%, up to 50%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4213066People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalGW
Graham Ian WoodCurrent director
Appointed 2026-07-16
Show 6 historical appointments
LM
Lindsay MckenzieResigned secretary
Resigned 2013-01-08 · 3 yrs
LS
Lorraine SprouleResigned secretary
Resigned 2006-01-11 · 6 yrs · Chartered Secretary
RA
Resigned 1999-01-08 · 7 yrs
EG
Edwin GarrettResigned director
Resigned 1998-07-06 · 10 yrs · Chartered Secretary
IW
Ian WoodResigned director
Resigned 1998-07-06 · 28 yrs · Chairman And Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active