Readycount Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedW H Ireland Group 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 107764034People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
SJ
Simon JacksonResigned secretary
Resigned 2024-07-12 · 1 yr
SJ
Simon JacksonResigned director
Resigned 2021-12-22 · 4 yrs · Finance Director
PT
Philip TanseyResigned director
Resigned 2019-06-05 · 2 yrs · Finance Director
PW
Phillip WaleResigned director
Resigned 2019-06-05 · 6 yrs · Chief Executive
TS
Timothy SteelResigned director
Resigned 2018-09-27 · 1 yr · Director
KM
Katy MitchellResigned secretary
Resigned 2014-03-28 · 10 yrs
DC
Dan CowlandResigned director
Resigned 2014-03-28 · 5 yrs · Finance Director
KM
Katy MitchellResigned director
Resigned 2014-03-28 · 5 yrs · Solicitor
GH
Geoffrey HadgraftResigned director
Resigned 2013-10-31 · Head Of Human Resources
RK
Richard KillingbeckResigned director
Resigned 2013-10-31 · 4 yrs · Head Of Private Wealth Management
JS
John ScottResigned director
Resigned 2010-09-23 · 2 yrs · Director
DB
Daniel BateResigned director
Resigned 2010-08-31 · 3 yrs · Solicitor
AK
Alan KershawResigned director
Resigned 2010-06-25 · 3 yrs · Operations Director
DB
Daniel BateResigned secretary
Resigned 2010-01-11 · 4 yrs
NG
Nigel GurneyResigned director
Resigned 2009-05-20 · 1 yr · Director
RF
Richard FordResigned director
Resigned 2009-05-20 · 1 yr · Director
MF
Michael FrameResigned secretary
Resigned 2005-11-30 · 4 yrs · Chartered Accountant
RL
Richard LeeResigned director
Resigned 2004-03-23 · 5 yrs · Director
DA
Derek AshfordResigned director
Resigned 2001-09-24 · 5 yrs · Finance Director
DY
Resigned 2001-06-01 · 4 yrs
RH
Robert HeathResigned secretary
Resigned 1996-05-20 · 5 yrs · Company Secretary
DT
David TrippierResigned director
Resigned 1996-03-15 · 12 yrs · Company Director
WB
Resigned 1996-03-06 · 13 yrs · Stockbroker
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1996-02-27
CorpDeansgate Company Formations LimitedResigned director
Resigned 1996-02-27
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active