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Companies/03860738

Catesby Homes Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Urban&Civic Estates LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 119962979
Show 2 ceased records
London & Quadrant Housing TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-01 · Ceased 2017-02-01

Source record 115799991
AG
Sir Anthony Christopher GallagherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-01

Source record 119279378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
DM
David Llewelyn MorrisCurrent director
Appointed 2025-06-05 · 1 yr · Planning & Operations Director
+4 others
MO
Myron OsborneCurrent director
Appointed 2025-06-05 · 1 yr · Chief Executive
+19 others
DW
David WoodCurrent director
Appointed 2024-08-06 · 2 yrs · Group Finance Director
+147 others
WH
William HugillCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive Officer
+91 others
RB
Robin ButlerCurrent director
Appointed 2024-08-06 · 2 yrs · Managing Director
+122 others
AC
Adrian ClackCurrent director
Appointed 2022-06-28 · 4 yrs · Managing Director
+7 others
Show 15 historical appointments
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2018-12-03 · 6 yrs · Group Legal Director
EF
Edward FarnsworthResigned director
Resigned 2018-01-15 · 6 yrs · Director Of Business Planning
CL
Craig LuttmanResigned director
Resigned 2018-01-15 · 3 yrs · Development Director
GW
Gregg WilkinsonResigned director
Resigned 2017-02-01 · 3 yrs · Managing Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · 1 yr · Group Finance Director
SB
Stephen BurnettResigned directorResigned secretary
Resigned 2017-02-01 · 1 yr · Group Finance Director
GG
Geoffrey GoslingResigned director
Resigned 2001-11-01 · 15 yrs · Chartered Accountant
AG
Anthony GallagherResigned director
Resigned 1999-11-23 · 17 yrs · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-10-13
CorpWildman Battell LimitedResigned director
Resigned 1999-10-13
HG
Harold GlaisterResigned director
Resigned 1999-10-13 · Solicitor
RD
Rita DyteResigned secretary
Resigned 1999-10-13

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active