WOLFF OLINS LIMITED
01945130 · Active · Ltd · 41 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WOLFF OLINS LIMITED
01945130Active· Ltd· England Wales· 1985-09-06Incorporated 1985-09-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TRAYNOR, John Devon· SecretaryAppointed 2025-08-28
- BRAY, Sally Ann· SecretaryResigned 2025-08-28
- BETTS, John Martin William· DirectorAppointed 2021-10-12
- BOYLAN, Brian Lawrence· DirectorResigned 2019-07-31
TRAYNOR, John Devon
Secretary
- Appointed
- 2025-08-28
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ASHMAN, Karelia Sairah Jane
Director
- Appointed
- 2013-05-28
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BETTS, John Martin William
Director
- Appointed
- 2021-10-12
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BHATE, Manoj Suryakant
Director
- Appointed
- 2019-01-07
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BRAY, Sally Ann
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2025-08-28
- Nationality
- British
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SCRUTON, Jane
Secretary
- Appointed
- —
- Resigned
- 1999-06-01
- Nationality
- British
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TREGEAR, Peter
Secretary
- Appointed
- 1999-06-01
- Resigned
- 2001-05-31
- Nationality
- British
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ADAMS, Roger
Director
- Appointed
- —
- Resigned
- 1993-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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ALLAM, Valerie
Director
- Appointed
- —
- Resigned
- 1996-04-24
- Nationality
- British
- Born
- 03/1941
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ARNOLD, Johannes Antonius Josephus Maria
Director
- Appointed
- 1993-03-05
- Resigned
- 1997-06-06
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1959
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BANKS, John Allen
Director
- Appointed
- 1995-10-13
- Resigned
- 1996-09-27
- Nationality
- British
- Born
- 04/1940
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BENBUNAN, Jacob
Director
- Appointed
- 1993-03-05
- Resigned
- 1997-06-05
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1961
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BIRKIN, Michael John
Director
- Appointed
- 2007-03-08
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 07/1958
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BOYLAN, Brian Lawrence
Director
- Appointed
- —
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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BRAZ FRADE, Joao Miguel
Director
- Appointed
- 1995-02-10
- Resigned
- 1997-06-06
- Nationality
- Portuguese
- Born
- 03/1956
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BYAMSHAW, Jane Elizabeth
Director
- Appointed
- —
- Resigned
- 1992-06-01
- Nationality
- British
- Born
- 08/1960
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HAMID, Syed Mohsin
Director
- Appointed
- 2009-02-02
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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HAMILTON, Douglas Crawford
Director
- Appointed
- —
- Resigned
- 2000-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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HEISELMAN, Karl
Director
- Appointed
- 2007-03-08
- Resigned
- 2010-03-31
- Nationality
- United States Citizen
- Residence
- Usa
- Born
- 06/1964
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HOWELL, Stephen Frederick
Director
- Appointed
- —
- Resigned
- 1992-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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JOHNSTONE, Caroline
Director
- Appointed
- 1993-03-05
- Resigned
- 1993-09-25
- Nationality
- British
- Born
- 05/1961
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MANASIAN, Katherine Hickish
Director
- Appointed
- 1993-04-09
- Resigned
- 2004-11-24
- Nationality
- American
- Residence
- England
- Born
- 11/1952
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NWOKORIE, Onyeije Ogueri
Director
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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OLINS, Wallace
Director
- Appointed
- —
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 12/1930
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ORWELL, Philip
Director
- Appointed
- —
- Resigned
- 1992-06-05
- Nationality
- British
- Born
- 09/1958
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PARTINGTON, Bryan Erik
Director
- Appointed
- —
- Resigned
- 1997-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PENROSE, Noel Richard
Director
- Appointed
- 2004-03-31
- Resigned
- 2004-09-27
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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RICHARDS, Stephen Bruce
Director
- Appointed
- 2004-05-10
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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SCRUTON, Jane
Director
- Appointed
- —
- Resigned
- 1997-06-06
- Nationality
- British
- Born
- 11/1939
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TAY, Chong Huang
Director
- Appointed
- 1993-03-05
- Resigned
- 1997-06-06
- Nationality
- Malaysian
- Born
- 12/1952
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TRUEMAN, Peter Douglas
Director
- Appointed
- 2014-04-30
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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TURNER, Raymond Edward
Director
- Appointed
- —
- Resigned
- 1993-01-08
- Nationality
- English
- Born
- 08/1946
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WHITWORTH, James Christopher Bardsley
Director
- Appointed
- 2007-03-08
- Resigned
- 2014-04-30
- Nationality
- Canadian
- Residence
- England
- Born
- 01/1945
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WILLIAMS, Caroline
Director
- Appointed
- 1993-03-05
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 03/1960
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WILLIAMSON, John, Dir
Director
- Appointed
- 1993-03-05
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 06/1946
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WREFORD, Anthony William
Director
- Appointed
- 2007-03-08
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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WRIGHT, Charles
Director
- Appointed
- —
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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