Company
Wembley Park Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Simon Geoffrey Carter 2016-2017 View profile
- Rajesh Shah 2016-2023 View profile
- Frances Victoria Heazell 2016-2026 View profile
- Sandra Judith Odell 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/2016
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wembley Park Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26
Group
- Wembley Park Investments Limited
is controlled by Wembley Park Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-26 · source: Companies House PSC register - Wembley Park Holdco Limited
is controlled by Quintain Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Quintain Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10348367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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