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Coverage & freshness About Clarengate
Companies/01399411

Capital & Regional PLC

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1978Public 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 · 1 ceased
Newriver Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-10 · No cessation recorded

Source record 123849371
Show 1 ceased record
Growthpoint Properties LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-12-23 · Ceased 2024-12-10

Source record 127517866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
JW
Jennifer Ann WarburtonCurrent secretary
Appointed 2026-07-13
AL
Allan LockhartCurrent director
Appointed 2024-12-10 · 1 yr · Chartered Surveyor
+41 others
WH
William HobmanCurrent director
Appointed 2024-12-10 · 1 yr · Chartered Accountant
+45 others
Show 41 historical appointments
KW
Kerin WilliamsResigned secretary
Resigned 2025-01-15 · 1 yr
JM
John MurphyResigned director
Resigned 2024-04-22 · Chartered Accountant
PT
Panico TheocharidesResigned director
Resigned 2023-02-22 · 1 yr · Director
DH
David HunterResigned director
Resigned 2020-03-09 · 4 yrs · Company Director
GM
George MuchanyaResigned director
Resigned 2019-12-09 · 3 yrs · Director
LS
Leon SasseResigned director
Resigned 2019-12-09 · 5 yrs · Director
SW
Stuart Andrew WetherlyResigned director
Resigned 2019-03-11 · 5 yrs · Chartered Accountant
LH
Lawrence HutchingsResigned director
Resigned 2017-06-13 · 7 yrs · Chartered Surveyor
GP
Guillaume Poitrinal D HauterivesResigned director
Resigned 2016-11-01 · 1 yr · Company Director
DW
Diane WhyteResigned director
Resigned 2015-12-01 · 9 yrs · Company Director
WH
Wessel HammanResigned director
Resigned 2015-06-02 · 4 yrs · Fund Manager
IK
Ian KriegerResigned director
Resigned 2014-12-01 · 9 yrs · Chartered Accountant
MB
Mark BourgeoisResigned director
Resigned 2013-08-14 · 3 yrs · Chartered Surveyor
SW
Stuart WetherlyResigned secretary
Resigned 2013-03-28 · 11 yrs
SW
Stuart WetherlyResigned secretary
Resigned 2013-03-28
AH
Antony HalesResigned director
Resigned 2011-08-01 · 9 yrs · Company Director
JC
John ClareResigned director
Resigned 2010-06-29 · 6 yrs · Director
NH
Neno HaasgroekResigned director
Resigned 2009-09-15 · 5 yrs · Businessman
LN
Louis NorvalResigned director
Resigned 2009-09-15 · 12 yrs · Businessman
CS
Charles StaveleyResigned director
Resigned 2008-10-01 · 9 yrs · Chartered Accountant
HS
Hugh Scott BarrettResigned director
Resigned 2008-04-01 · 12 yrs · Company Director
MW
Manjit WolstenholmeResigned director
Resigned 2006-08-17 · 6 yrs · Company Director
PN
Philip NewtonResigned director
Resigned 2006-07-28 · 9 yrs · Company Director
AC
Alan CoppinResigned director
Resigned 2004-09-24 · 6 yrs · Company Director
HM
Hans MautnerResigned director
Resigned 2003-07-24 · 5 yrs · Corporate Officer
PS
Paul StobartResigned director
Resigned 2003-07-24 · 8 yrs · Company Director
PG
Pierre GerbeauResigned director
Resigned 2003-04-14 · 6 yrs · Company Director
WS
William SunnucksResigned director
Resigned 2002-10-15 · 5 yrs · Chartered Accountant
FD
Falguni DesaiResigned secretary
Resigned 2000-05-05 · 12 yrs
AL
Andrew Lewis PrattResigned director
Resigned 1997-04-04 · 10 yrs · Chartered Surveyor
DC
David CherryResigned director
Resigned 1997-04-04 · 9 yrs · Chartered Surveyor
KF
Kenneth FordResigned director
Resigned 1997-04-04 · 20 yrs · Chartered Surveyor
PD
Peter DuffyResigned director
Resigned 1995-05-26 · 9 yrs · Economist
TC
Thomas ChandosResigned director
Resigned 1993-04-01 · 17 yrs · Merchant Banker
DM
David Martin JenkinsResigned director
Resigned 1991-05-10 · 4 yrs · Company Director
XP
Xavier PullenResigned director
Resigned 1991-05-10 · 22 yrs · Company Director
MB
Martin BarberResigned director
Resigned 1991-05-10 · 16 yrs · Company Director
LC
Lynda CoralResigned directorResigned secretary
Resigned 1991-05-10 · 11 yrs · Chartered Accountant
RB
Roger BoylandResigned director
Resigned 1991-05-10 · 11 yrs · Chartered Accountant
MG
Martin GruselleResigned director
Resigned 1991-05-10 · 12 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active