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Companies/00841865

Huntaven Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 118224626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CR
Claire ReesCurrent secretary
Appointed 2023-10-02 · 3 yrs
+10 others
GB
Gavin BaverstockCurrent director
Appointed 2023-01-03 · 3 yrs · Finance Director
+8 others
BF
Bruce FergusonCurrent director
Appointed 2018-01-10 · 8 yrs · Accountant
+21 others
DW
David WilleyCurrent director
Appointed 2010-06-17 · 16 yrs · Company Secretary
+11 others
Show 14 historical appointments
MJ
Mark JarvisResigned director
Resigned 2020-03-12 · 2 yrs · Group Financial Controller
AJ
Arthur JohnsonResigned director
Resigned 2017-09-01 · 6 yrs · Chief Executive
BW
Ben WilleyResigned secretary
Resigned 2010-06-17 · 13 yrs
DP
Dennis ProctorResigned director
Resigned 2008-04-23 · 9 yrs · Chief Executive
PR
Peter RoseResigned director
Resigned 2008-04-23 · 11 yrs · Finance Director
CG
Cormac GilmoreResigned directorResigned secretary
Resigned 2002-08-01 · 20 yrs · Accountant
RH
Richard HuntingResigned director
Resigned 2001-07-31 · 16 yrs · Chairman
KM
Kenneth MillerResigned director
Resigned 1999-08-18 · 1 yr · Chief Executive
RF
Ruth FisherResigned directorResigned secretary
Resigned 1992-11-11 · 9 yrs · Company Secretary
GB
Graeme BrookResigned director
Resigned 1992-11-11 · 1 yr · Company Director
DC
Dennis ClarkResigned director
Resigned 1992-11-11 · 15 yrs · Finance Director

Board profile

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