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Companies/02059194

Wilson Bowden Limited

Activities of head offices · Coalville

ActiveUnited KingdomIncorporated 1986Private 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
Barratt Redrow PlcCorporate
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 106732144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2016-01-01 · 10 yrs
+194 others
NR
Nicholas RichardsonCurrent director
Appointed 2001-06-01 · 25 yrs · Company Director
+20 others
Show 34 historical appointments
MS
Michael ScottResigned director
Resigned 2022-01-14 · 3 yrs · Chief Financial Officer
JW
Jessica WhiteResigned director
Resigned 2017-08-01 · 3 yrs · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
ND
Nicholas DaviesResigned director
Resigned 2013-05-02 · 9 yrs · Company Director
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
MC
Mark ClareResigned director
Resigned 2007-04-26 · 8 yrs · Chief Executive
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
SB
Steven BoyesResigned director
Resigned 2007-04-26 · 18 yrs · Group Executive Director
EA
Elizabeth Jane AikmanResigned director
Resigned 2006-09-04 · Group Finance Director
GL
Gregson LockeResigned director
Resigned 2006-07-05 · Company Director
AG
Alan GilesResigned director
Resigned 2004-10-01 · 2 yrs · Company Director
IL
Iain LoughResigned director
Resigned 2004-09-01 · 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
PB
Peter ByromResigned director
Resigned 1998-11-23 · 8 yrs · Non Executive Director
AP
Anthony PortnoResigned director
Resigned 1998-11-16 · 8 yrs · Non-Executive Director
DB
David BrillResigned director
Resigned 1997-02-17 · 10 yrs · Non Executive Director
PC
Paul CrossResigned director
Resigned 1997-02-17 · 1 yr · Commercial Sales Director
GC
Gary CrispResigned director
Resigned 1994-09-05 · 3 yrs · Chairman Housebuilding Norther
MS
Michael StansfieldResigned director
Resigned 1994-09-05 · 10 yrs · Chairman Of Housebuilding
NT
Nicolas TownsendResigned director
Resigned 1994-09-05 · 11 yrs · Group Legal Director
IR
Ian RobertsonResigned director
Resigned 1994-06-27 · 13 yrs · Group Chief Executive
AG
Alan GrieveResigned director
Resigned 1993-08-03 · 3 yrs · Company Director
KM
Keith McewanResigned director
Resigned 1992-11-13 · 4 yrs · Group Commercial Director
AG
Anthony GreasleyResigned director
Resigned 1991-05-24 · 13 yrs · Non Executive Director
DW
David WilsonResigned director
Resigned 1991-05-24 · 15 yrs · Chairman
GB
Gerald BerwickResigned director
Resigned 1991-05-24 · 3 yrs · Finance Director
TN
Thomas NeilandResigned director
Resigned 1991-05-24 · 13 yrs · Solicitor & Non-Executive Dire
RS
Roland SmithResigned director
Resigned 1991-05-24 · 10 yrs · Consultant & Snr Non-Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active