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Companies/SC469961

Wheatley Funding No. 1 Limited

Financial intermediation not elsewhere classified · Glasgow

ActiveUnited KingdomIncorporated 2014Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 11406221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
IM
Iain MacaulayCurrent director
Appointed 2024-08-26 · 2 yrs · Non-Executive Director
+3 others
PT
Pauline TurnockCurrent director
Appointed 2022-09-05 · 4 yrs · Group Director Of Finance
+3 others
CG
Caroline GardnerCurrent director
Appointed 2021-09-29 · 4 yrs · Director
+4 others
AA
Anthony AllisonCurrent secretary
Appointed 2016-11-14 · 9 yrs
+15 others
Show 11 historical appointments
EG
Eric GibsonResigned director
Resigned 2022-09-28 · 1 yr · Retired
MK
Martin KelsoResigned director
Resigned 2019-09-25 · 3 yrs · Chartered Accountant
MB
Michael BlythResigned director
Resigned 2018-08-29 · 1 yr · N/A
JA
Jo ArmstrongResigned director
Resigned 2018-08-29 · 3 yrs · Economist
SH
Steven HendersonResigned director
Resigned 2016-10-25 · 5 yrs · Chief Executive
AM
Alastair MacnishResigned director
Resigned 2015-05-01 · 3 yrs · None
KC
Kirsten CraigResigned secretary
Resigned 2014-04-08 · 2 yrs
RJ
Ronnie JacobsResigned director
Resigned 2014-04-08 · 4 yrs · Retired
ML
Mark LoganResigned director
Resigned 2014-04-08 · 2 yrs · Housing Association Director
AD
Alastair DempsterResigned director
Resigned 2014-04-08 · Retired
SS
Shuna StirlingResigned director
Resigned 2014-02-14 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active