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Companies/00806890

Ferguson Winnersh Properties Limited

Dormant Company · Berkshire

ActiveUnited KingdomIncorporated 1964Private 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
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 117247942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JM
Julia MattisonCurrent director
Appointed 2025-06-03 · 1 yr · Accountant
+12 others
KM
Katherine MccormickCurrent director
Appointed 2025-06-03 · 1 yr · Company Secretary
+11 others
MM
Matthew MadeleyCurrent secretary
Appointed 2023-01-01 · 3 yrs
+18 others
AB
Andrew BurtonCurrent director
Appointed 2017-04-30 · 9 yrs · Chartered Accountant
+53 others
Show 22 historical appointments
KM
Katherine MccormickResigned secretary
Resigned 2015-07-31 · 7 yrs
GM
Graham MiddlemissResigned secretary
Resigned 2012-11-23 · 2 yrs
SG
Simon GrayResigned director
Resigned 2012-08-01 · 4 yrs · Accountant
TB
Tom BrophyResigned secretary
Resigned 2011-08-05 · 1 yr
MW
Matthew WebbResigned director
Resigned 2010-04-01 · 2 yrs · Accountant
AD
Alison DrewResigned secretary
Resigned 2007-05-31 · 4 yrs
Resigned 2007-05-31 · 18 yrs
MW
Mark WhiteResigned secretaryResigned director
Resigned 2002-08-31 · 4 yrs · Solicitor
EP
Edward ParkerResigned directorResigned secretary
Resigned 1999-12-13 · 2 yrs · Chartered Secretary
DB
David BransonResigned secretaryResigned director
Resigned 1999-10-31
AB
Adrian BushnellResigned directorResigned secretary
Resigned 1998-07-27 · 1 yr · Chartered Secretary
IB
Ian BurtonResigned director
Resigned 1997-08-01 · Accountant
SW
Stephen WebsterResigned director
Resigned 1994-10-20 · 15 yrs · Company Director
JL
Joanna Lawson KingResigned director
Resigned 1994-04-28 · Solicitor
WP
William PowellResigned director
Resigned 1992-11-03 · 4 yrs · Company Director
JL
Jeremy LancasterResigned director
Resigned 1992-11-03 · 3 yrs · Chairman And Managing Director
RI
Richard IrelandResigned director
Resigned 1992-11-03 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active