WOODSMITH FOUNDATION LIMITED: Person with Significant Control

  • Overview

    Company NameWOODSMITH FOUNDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08087609
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WOODSMITH FOUNDATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Cameron Swales
    Sneaton
    YO22 5BF Whitby
    Woodsmith Mine/Anglo American
    England
    Mar 20, 2018
    Sneaton
    YO22 5BF Whitby
    Woodsmith Mine/Anglo American
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Dillon
    Sneaton
    YO22 5BF Whitby
    Woodsmith Mine/Anglo American
    England
    Jun 21, 2016
    Sneaton
    YO22 5BF Whitby
    Woodsmith Mine/Anglo American
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth Edmunds
    Lake View
    Eastfield
    YO11 3ZB Scarborough
    Resolution House
    England
    Apr 06, 2016
    Lake View
    Eastfield
    YO11 3ZB Scarborough
    Resolution House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Right Reverend (Retd) David Smith
    Floor
    Greener House 68 Haymarket
    SW1Y 4RF London
    3rd
    Apr 06, 2016
    Floor
    Greener House 68 Haymarket
    SW1Y 4RF London
    3rd
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0