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Companies/03017841

Stanhope PLC

Development of building projects · London

ActiveUnited KingdomIncorporated 1995Public 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
Stanhope Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · No cessation recorded

Source record 111588687
Show 1 ceased record
Stanhope Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 111075864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 23 historical
JB
Joseph Henry BinnsCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+6 others
CD
Claire Louise DaweCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
MS
Mark Howard SimmsCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+7 others
JT
Jonathan TroutCurrent director
Appointed 2017-03-28 · 9 yrs · Surveyor
+3 others
CP
Clare PaganCurrent director
Appointed 2017-03-28 · 9 yrs · Company Director
+25 others
AW
Antony WallCurrent director
Appointed 2015-03-17 · 11 yrs · Company Director
+1 other
CP
Clare PaganCurrent secretary
Appointed 2008-07-01 · 18 yrs
+40 others
DC
David CampCurrent director
Appointed 1995-04-03 · 31 yrs · Company Director
+84 others
Show 23 historical appointments
SG
Stuart GrantResigned director
Resigned 2018-08-28 · 1 yr · Company Director
MR
Mark RidleyResigned director
Resigned 2017-03-28 · 2 yrs · Company Director
GL
Gavin LewisResigned directorResigned secretary
Resigned 2006-11-01 · 1 yr · Chartered Accountant
HW
Henry WilliamsResigned director
Resigned 2006-09-29 · 17 yrs · Director
SC
Simon CampResigned director
Resigned 2006-09-29 · 12 yrs · Surveyor
SM
Stephen MoschiniResigned director
Resigned 2006-09-29 · 10 yrs · Chartered Builder
RW
Robert WattsResigned director
Resigned 2006-09-29 · 18 yrs · Director
CW
Charles WalfordResigned director
Resigned 2006-09-29 · 18 yrs · Chartered Surveyor
RG
Ronald GermanResigned director
Resigned 2006-09-29 · 18 yrs · Project Manager
PA
Pelham AllenResigned director
Resigned 2002-06-25 · 1 yr · Company Director
AH
Aldous HodgkinsonResigned director
Resigned 2001-04-30 · 21 yrs · Chartered Surveyor
FL
Frederick LewisResigned director
Resigned 2001-04-30 · 23 yrs · Civil Engineer
OS
Oliver StockenResigned director
Resigned 2000-11-06 · 5 yrs · Director
KW
Keith WayResigned director
Resigned 2000-11-06 · 5 yrs · Chartered Surveyor
SH
Stanley HoneymanResigned director
Resigned 1995-06-05 · 5 yrs · Chartered Surveyor
DC
David CampResigned secretary
Resigned 1995-04-03 · 11 yrs · Company Director
PR
Peter RogersResigned director
Resigned 1995-04-03 · 17 yrs · Director
SL
Stuart LiptonResigned director
Resigned 1995-02-15 · 11 yrs · Director
DK
David KershawResigned secretary
Resigned 1995-02-14
NB
Neil BensonResigned director
Resigned 1995-02-14 · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-02-03
CorpInstant Companies LimitedResigned director
Resigned 1995-02-03

Board profile

People with appointments
8
Directors assessed
7
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active