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Companies/00999913

Woodbourne Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private 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
Prospect Nominees 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 193076126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
PH
Paul HugginsCurrent director
Appointed 2023-04-05 · 3 yrs · Partner
+12 others
CH
Christopher HawleyCurrent director
Appointed 2021-03-15 · 5 yrs · Chartered Accountant
+16 others
KV
Kristina VolodevaCurrent director
Appointed 2020-06-24 · 6 yrs · Partner
+3 others
MF
Michael FosterCurrent director
Appointed 2020-05-22 · 6 yrs · Director
+7 others
MH
Mark HarrisCurrent director
Appointed 2012-01-23 · 14 yrs · Chartered Accountant
+13 others
DD
David DaviesCurrent director
Appointed 2012-01-23 · 14 yrs · Chartered Accountant
+13 others
CorpProspect Secretaries LtdCurrent secretary
Appointed 2005-01-25 · 21 yrs
+23 others
KN
Kulwarn NagraCurrent director
Appointed 2004-04-13 · 22 yrs · Chartered Accountant
+14 others
Show 16 historical appointments
PB
Paul BakerResigned director
Resigned 2012-01-23 · 9 yrs · Chartered Accountant
FS
Frances StephensResigned director
Resigned 2005-01-25 · 12 yrs · Chartered Accountanyt
DB
David BarkerResigned director
Resigned 2005-01-25 · 16 yrs · Chartered Tax Adviser
JK
James KellyResigned directorResigned secretary
Resigned 2000-09-21 · 9 yrs · Chartered Accountant
CG
Christopher GreeneResigned director
Resigned 2000-09-21 · 3 yrs · Chartered Accountant
RD
Robert DrennanResigned director
Resigned 2000-09-21 · 10 yrs · Chartered Accountant
CB
Christopher BlissResigned director
Resigned 1997-04-23 · 23 yrs · Chartered Accountant
DG
David GraingerResigned director
Resigned 1997-03-27 · 7 yrs · Chartered Accountant
JB
John BishopResigned director
Resigned 1992-10-26 · 1 yr · Chartered Accountant
PH
Peter HetheringtonResigned director
Resigned 1992-10-26 · 1 yr · Chartered Acccountant
PP
Philip PrettejohnResigned director
Resigned 1992-10-26 · 23 yrs · Chartered Accountant
TW
Trevor WattsResigned director
Resigned 1992-10-26 · 7 yrs · Chartered Accountant
CG
Colin GilesResigned secretary
Resigned 1992-10-26 · 12 yrs
CM
Charles MasiniResigned director
Resigned 1992-10-26 · 4 yrs · Chartered Accountant
RS
Ralph StockwellResigned director
Resigned 1992-10-26 · 8 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active