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Companies/00643420

Taylor Wimpey Developments Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Taylor Wimpey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109328153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 61 historical
KH
Katherine HindmarshCurrent secretary
Appointed 2024-12-09 · 1 yr
+17 others
SW
Shaun WhiteCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+1 other
MK
Muhammed KayaniCurrent director
Appointed 2023-02-21 · 3 yrs · Company Director
+5 others
JD
Jennifer DalyCurrent director
Appointed 2018-04-30 · 8 yrs · Company Director
+8 others
Show 61 historical appointments
CC
Christopher CarneyResigned director
Resigned 2022-09-08 · Company Director
AB
Alice BlackResigned director
Resigned 2019-12-31 · 2 yrs · Solicitor
NH
Nigel HollandResigned director
Resigned 2017-08-31 · 7 yrs · Managing Director
JJ
James JordanResigned directorResigned secretary
Resigned 2013-10-25 · 6 yrs · Company Secretary
ML
Michael LonnonResigned secretary
Resigned 2012-01-16 · 12 yrs
RM
Ryan MangoldResigned director
Resigned 2011-01-28 · 7 yrs · Finance Director
PC
Peter CarrResigned directorResigned secretary
Resigned 2009-06-23 · 2 yrs · Director
KA
Karen AtterburyResigned secretary
Resigned 2009-01-01 · 3 yrs
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
JM
Jonathan MurrinResigned director
Resigned 2007-09-10 · Chartered Accountant
NH
Nicola HastieResigned secretary
Resigned 2007-09-10
FM
Fergus McconnellResigned director
Resigned 2007-09-10 · 9 yrs · Company Director
PA
Peter AndrewResigned director
Resigned 2007-09-10 · 7 yrs · Regional Managing Director
IS
Ian SutcliffeResigned director
Resigned 2007-09-10 · Director
DB
David BridgesResigned director
Resigned 2007-09-10 · Company Director
PT
Peter TruscottResigned director
Resigned 2007-09-10 · 7 yrs · Company Director
WH
William Holland KayeResigned director
Resigned 2007-01-05 · 1 yr · Managing Director
IS
Ian SmithResigned director
Resigned 2007-01-02 · Chief Executive
CD
Caterina De FeoResigned secretary
Resigned 2005-05-27 · 2 yrs
GM
Graeme MccallumResigned director
Resigned 2004-01-08 · 3 yrs · Company Director
EH
Edward HinchliffeResigned director
Resigned 2003-09-10 · 3 yrs · Commercial Director
PJ
Peter JohnsonResigned director
Resigned 2003-09-10 · 4 yrs · Accountant
JN
John NapierResigned director
Resigned 2002-12-02 · 4 yrs · Company Director
AW
Anthony WilbyResigned director
Resigned 2002-12-02 · 4 yrs · Operations Director North
ML
Mark LewisResigned director
Resigned 2001-11-06 · 1 yr · Director
JC
John CarterResigned director
Resigned 2001-10-30 · Company Director
DW
David WhiteResigned director
Resigned 2001-10-30 · 1 yr · Chartered Accountant
DM
Denis Mac DaidResigned director
Resigned 2001-10-30 · 3 yrs · Chartered Civil Engineer
MP
Malcolm PinkResigned director
Resigned 2001-10-30 · 1 yr · Director
DK
David KnightResigned director
Resigned 2001-10-30 · 1 yr · Director
BG
Brian GeorgeResigned director
Resigned 2001-10-30 · Engineer
JL
John LameyResigned director
Resigned 2001-10-30 · 1 yr · Company Director
JH
Jonathan HastingsResigned secretary
Resigned 2001-10-30 · 3 yrs
RM
Richard MorbeyResigned secretary
Resigned 2001-08-01
AA
Adrian AuerResigned director
Resigned 2001-03-05 · Company Director
PP
Paul PhippsResigned director
Resigned 2001-03-05 · Company Director
KE
Keith EgertonResigned director
Resigned 2001-03-05 · Chief Executive
KI
Katherine Innes KerResigned director
Resigned 2000-10-18 · Director
PS
Patrick ScannellResigned director
Resigned 2000-08-18 · Finance Director
KM
Kathryn MchughResigned secretary
Resigned 2000-02-21 · 1 yr
DH
David HardingResigned director
Resigned 2000-02-14 · 1 yr · Finance Director
AS
Alexander StewartResigned director
Resigned 1999-06-11 · 1 yr · Company Director
CG
Colin GabbResigned director
Resigned 1999-01-25 · 2 yrs · Director
WW
William WilliamsResigned director
Resigned 1999-01-25 · 4 yrs · Director
MD
Michael DaltonResigned director
Resigned 1999-01-25 · 2 yrs · Director
NS
Nicholas SmithResigned director
Resigned 1999-01-25 · 8 yrs · Director
WL
William LongResigned director
Resigned 1998-01-01 · 3 yrs · Company Director
PT
Peter TurnbullResigned director
Resigned 1995-07-01 · 2 yrs · Chartered Accountant
HR
Hubert ReidResigned director
Resigned 1993-01-13 · 8 yrs · Director
GP
Geoffrey PottonResigned director
Resigned 1991-11-15 · 6 yrs · Director
AM
Andrew MackenzieResigned director
Resigned 1991-11-15 · 8 yrs · Director
SR
Stuart RobertsResigned director
Resigned 1991-11-15 · 9 yrs · Director
MC
Michael ChapmanResigned directorResigned secretary
Resigned 1991-11-15 · 8 yrs · Finance Director
CH
Colin HopeResigned director
Resigned 1991-11-15 · 8 yrs · Director
AB
Alan BryantResigned director
Resigned 1991-11-15 · Chairman
WM
William Mason JonesResigned director
Resigned 1991-11-15 · 3 yrs · Director
HL
Hugh LaughlandResigned director
Resigned 1991-11-15 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active