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Companies/00830271

David Wilson Homes Limited

Construction of commercial buildings · Coalville

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
Wilson Bowden 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 92418855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 58 historical
MR
Michael RobertsCurrent director
Appointed 2025-12-22
+38 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2016-01-01 · 10 yrs
+194 others
Show 58 historical appointments
MS
Michael ScottResigned director
Resigned 2021-12-06 · 3 yrs · Chief Financial Officer
JW
Jessica WhiteResigned director
Resigned 2018-02-05 · 3 yrs · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
TK
Thomas KeevilResigned secretary
Resigned 2011-04-19 · 4 yrs
DT
David ThomasResigned director
Resigned 2009-07-21 · 17 yrs · Director
LD
Laurence DentResigned secretaryResigned director
Resigned 2007-12-31 · 3 yrs
IH
Ian HogarthResigned director
Resigned 2007-04-26 · Assistant Company Secretary
PL
Patrick LawResigned director
Resigned 2007-04-26 · Corporate Affairs Director
DM
Douglas McleodResigned director
Resigned 2007-04-26 · Managing Director
MC
Mark ClareResigned director
Resigned 2007-04-26 · 8 yrs · Chief Executive
JM
Jayne MeeResigned director
Resigned 2007-04-26 · Hr Director
AM
Anthony MccarrickResigned director
Resigned 2007-04-26 · Group Accountant
JR
John ReedResigned director
Resigned 2007-04-26 · Regional Chairman
CF
Clive FentonResigned director
Resigned 2007-04-26 · 5 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-04-26 · 2 yrs · Finance Director
DB
David BroadheadResigned director
Resigned 2007-04-26 · Commercial Property Director
SB
Steven BoyesResigned director
Resigned 2007-04-26 · 18 yrs · Group Executive Director
AB
Andrew BeasleyResigned director
Resigned 2006-09-11 · 1 yr · Company Director
NT
Nicholas TwineResigned director
Resigned 2006-09-11 · Company Director
GL
Gregson LockeResigned director
Resigned 2004-07-16 · 2 yrs · Company Director
RD
Robert DouglasResigned secretary
Resigned 2003-03-01 · 4 yrs
GB
Graham BrownResigned directorResigned secretary
Resigned 2003-03-01 · 3 yrs · Company Director
JW
James WilsonResigned director
Resigned 2003-02-01 · 4 yrs · Group Development Director
GH
Gordon HeadleyResigned director
Resigned 2003-02-01 · 4 yrs · Group Hr Director
RH
Roger HughesResigned director
Resigned 2002-11-01 · 2 yrs · Divisonal Chairman Southern Da
TH
Timothy HoughResigned director
Resigned 2001-09-03 · Director
AS
Andrew StylesResigned director
Resigned 2000-05-25 · Finance Director
IR
Ian RobertsonResigned director
Resigned 2000-02-17 · 7 yrs · Group Chief Executive
RF
Robert FosterResigned director
Resigned 1998-07-01 · 3 yrs · Managing Director
MG
Michael GlenResigned director
Resigned 1998-07-01 · 3 yrs · Managing Director
GM
Gary MillsResigned director
Resigned 1998-03-20 · 9 yrs · Company Director
PT
Pauline TurnbullResigned director
Resigned 1997-07-28 · 5 yrs · Group Marketing & Customer Car
JT
John TerryResigned director
Resigned 1997-06-01 · 4 yrs · Regional Director
MG
Mark GallagherResigned director
Resigned 1997-06-01 · 2 yrs · Regional Managing Director
RB
Richard BrookeResigned director
Resigned 1996-09-01 · 11 yrs · Company Director
DJ
David JonesResigned director
Resigned 1996-01-29 · 10 yrs · Divisional Chairman
LH
Lynne HartshornResigned director
Resigned 1995-07-24 · 3 yrs · Group Marketing Director
GS
Geoffrey SmithResigned director
Resigned 1995-06-30 · 4 yrs · Managing Director David Wilson
DW
David WilsonResigned director
Resigned 1995-05-24 · 11 yrs · Chairman
FG
Francis GravesResigned director
Resigned 1995-01-01 · 7 yrs · Chartered Town Planner
NT
Nicolas TownsendResigned director
Resigned 1994-12-12 · 11 yrs · Group Legal Director
MD
Michael DiffinResigned director
Resigned 1994-05-01 · 3 yrs · Regional Managing Director
AS
Allen SmithResigned director
Resigned 1994-05-01 · 1 yr · Reional Managing Director
MJ
Michael JenningsResigned director
Resigned 1993-07-01 · Chief Executive-Housing
GC
Gary CrispResigned director
Resigned 1992-05-24 · 15 yrs · Company Director
AY
Anthony YorkResigned director
Resigned 1992-05-24 · 4 yrs · Regional Managing Director
WS
Wilfred SmithResigned director
Resigned 1992-05-24 · 1 yr · Company Director
AG
Anthony GreasleyResigned director
Resigned 1992-05-24 · 9 yrs · Deputy Chairman David Wilson H
MS
Michael StansfieldResigned director
Resigned 1992-05-24 · 12 yrs · Chairman Of Housebuilding
AF
Andrew FleetResigned director
Resigned 1992-05-24 · 6 yrs · Regional Managing Director
JW
John WillcoxResigned director
Resigned 1992-05-24 · 9 yrs · Land Director
MC
Michael ConwayResigned director
Resigned 1992-05-24 · 5 yrs · Civil Engineer
KM
Keith McewanResigned director
Resigned 1992-05-24 · 5 yrs · Finance Director
JH
John HolmesResigned director
Resigned 1992-05-24 · Chartered Town Planner

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active