# Witan Investment Services Limited

## Details

- **Company number:** [05272533](https://find-and-update.company-information.service.gov.uk/company/05272533)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 28 Oct 2004
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts


## Previous names

- Precis (2494) Limited (until 18 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOGENDRA, Shefaly Maya, Dr | director | 6 Jul 2023 | 17 Oct 2024 |
| BEVAN, Shauna Louise | director | 6 Jul 2023 | 17 Oct 2024 |
| BEAGLES, Rachel Anne | director | 1 Jul 2020 | 17 Oct 2024 |
| ROSS, Andrew John Shirley | director | 6 Aug 2019 | 17 Oct 2024 |
| YATES, Paul Tennant | director | 5 Jul 2018 | 17 Oct 2024 |
| PERRY, John Scott | director | 5 Jan 2017 | 17 Oct 2024 |
| HUNNISETT, Graham Nigel | director | 6 Sep 2011 | 17 Oct 2024 |
| FROSTROW CAPITAL LLP | corporate-secretary | 21 Feb 2011 | 17 Oct 2024 |
| BELL, Andrew Leighton Craig | director | 8 Feb 2010 | 17 Oct 2024 |
| NEUBERT, Suzy Anne Efua Gloria | director | 4 Sep 2012 | 4 May 2023 |
| WATSON, Anthony | director | 4 Mar 2014 | 28 Apr 2021 |
| OLDFIELD, Richard John | director | 11 Nov 2016 | 29 Apr 2020 |
| HENDERSON, Henry Merton | director | 18 Mar 2005 | 29 Apr 2020 |
| BOYLE, Robert William | director | 4 Mar 2014 | 2 May 2018 |
| CLAYDON, Mary Catherine | director | 7 Dec 2011 | 2 May 2018 |
| FROST, James Owen | director | 1 Oct 2008 | 11 Apr 2014 |
| MCGRATH, Rory Hugh | director | 18 Mar 2005 | 10 May 2011 |
| HENDERSON SECRETARIAL SERVICES LIMITED | corporate-secretary | 18 Mar 2005 | 21 Feb 2011 |
| CLARKE, Robert Edwards | director | 15 Sep 2008 | 1 Apr 2010 |
| HORSBURGH, James | director | 18 Mar 2005 | 31 Oct 2008 |
| BUDDEN, James Nicholas Christopher | director | 18 Mar 2005 | 1 Oct 2008 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-secretary | 28 Oct 2004 | 18 Mar 2005 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-director | 28 Oct 2004 | 18 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Oct 2004 | 28 Oct 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Witan Investment Trust Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Witan Investment Services Limited → [Witan Investment Trust PLC](/company/00101625)





## Registered address

329 companies are registered at this address - likely a registration agent.