Promenade Trustee Company Limited
Other business support service activities n.e.c. · Cheltenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedWiggin Osborne Fullerlove LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-01 · No cessation recorded
Source record 116777730Show 9 ceased records
MS
Mr Matthew Peter ShayleIndividual
Significant influence or control
Notified 2022-05-16 · Ceased 2026-03-26
Source record 110647488RC
Mrs Rosemary Helen ChamberlayneIndividual
Significant influence or control
Notified 2019-05-01 · Ceased 2026-07-01
Source record 109939683MC
Mr Michael CotlickIndividual
Significant influence or control
Notified 2019-05-01 · Ceased 2026-03-26
Source record 109939687MF
Mr Michael Reame FullerloveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-28
Source record 113282585PH
Mr Paul David HunstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-07-01
Source record 113282608MC
Mr Matthew Columb CainIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-03-31
Source record 113282617SG
Mr Stephen Miles Churchill GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-07-01
Source record 113282630TO
Timothy William OsborneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-01
Source record 113282651SP
Mr Stephen PallisterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-01
Source record 113282573People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalCorpPromenade Secretaries LimitedCurrent secretary
Appointed 2003-10-31 · 22 yrs
Show 10 historical appointments
MS
Matthew ShayleResigned director
Resigned 2021-05-14 · 4 yrs · Solicitor
MP
Mark PayneResigned director
Resigned 2015-06-12 · Solicitor
TO
Timothy OsborneResigned director
Resigned 2015-06-12 · 8 yrs · Solicitor
MF
Michael FullerloveResigned director
Resigned 2015-06-12 · 1 yr · Solicitor
MC
Michael CotlickResigned director
Resigned 2015-06-12 · 10 yrs · Solicitor
MC
Matthew CainResigned director
Resigned 2015-06-12 · 10 yrs · Solicitor
CM
Christopher MarlowResigned director
Resigned 2008-11-12 · 4 yrs · Solicitor
CorpWof Directors No 2 LimitedResigned director
Resigned 2003-10-31 · 11 yrs · Corporate Body
CorpWof Directors No 1 LimitedResigned director
Resigned 2003-10-31 · 11 yrs · Limited Company
CorpNeptune Directors LimitedResigned director
Resigned 2001-03-01 · 2 yrs · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active