Transform Landscape Design And Construction Limited
Private Limited Company · Liphook
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBC
Mr Benjamin David ClutterbuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 223691540CT
Mr Craig Tate-GrimesIndividual
Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 223693274Show 1 ceased record
SG
Mr Simon Malcolm GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-25
Source record 219490008People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalDR
David ReadCurrent director
Appointed 2024-04-01 · 2 yrs · Construction
GT
Graham TullochCurrent director
Appointed 2022-03-02 · 4 yrs · Construction
GB
Glynn BawdenCurrent director
Appointed 2022-03-02 · 4 yrs · Construction
CT
Craig Tate GrimesCurrent director
Appointed 2010-04-21 · 16 yrs · Director
Show 5 historical appointments
CB
Charles BlumleinResigned director
Resigned 2010-04-21 · 3 yrs · Project Manager
JC
John CarterResigned secretary
Resigned 2001-04-01 · 3 yrs · Retired Consultant
SG
Simon GrayResigned director
Resigned 2001-03-22 · 23 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-03-14
CorpBrighton Director LimitedResigned director
Resigned 2001-03-14
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active