# Whitman Group Limited

## Details

- **Company number:** [11763860](https://find-and-update.company-information.service.gov.uk/company/11763860)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2019
- **Registered office:** 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Panmure Liberum Group Limited](/group/49845) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, James Scott | director | 20 Mar 2019 | 10 Jul 2020 |
| MCGREGOR-SMITH, Ranald Howard | director | 20 Mar 2019 | 10 Jul 2020 |
| WAINWRIGHT, Barry Graeme | director | 16 Dec 2020 | 27 Dec 2023 |
| MORECOMBE, Richard Henry Whitman | director | 20 Mar 2019 | 6 Sep 2024 |
| CHAMBERS, Joseph Anthony | director | 28 Dec 2023 |  |
| SCHEURER, Eric Robert | director | 14 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Henry Whitman Morecombe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2019 | 8 Apr 2019 |
| Mr Ranald Howard Mcgregor-Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2019 | 10 Jul 2020 |
| Mr Richard Henry Whitman Morecombe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jan 2019 | 10 Jul 2020 |
| Panmure Liberum Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jul 2020 |  |




## Owned by

Whitman Group Limited → [Panmure Liberum Group Limited](/company/10593768)



## Controls

- [Whitman Howard Limited](/company/06944529) (06944529)



## Directors' other companies

- [CHAMBERS, Joseph Anthony](/person/5572946) - director at [Whitman Howard Limited](/company/06944529)
- [SCHEURER, Eric Robert](/person/5572950) - director at [Whitman Howard Limited](/company/06944529)



## Registered address

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