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Companies/04334155

Kitewood Holdings Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JF
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114319828
PV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114319830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
AM
Anthony MeredithCurrent director
Appointed 2021-11-04 · 4 yrs · Banker (Retired)
+2 others
SN
Susan NicklenCurrent secretary
Appointed 2017-10-04 · 9 yrs
+65 others
RV
Rosanna Van ReykCurrent director
Appointed 2015-09-07 · 11 yrs · None
+2 others
PV
Philip Van ReykCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+75 others
DF
Daniel FaithCurrent director
Appointed 2015-09-01 · 11 yrs · None
+5 others
JF
John FaithCurrent director
Appointed 2013-12-31 · 12 yrs · Chartered Surveyor
+155 others
Show 8 historical appointments
SM
Sean MillgateResigned director
Resigned 2017-10-04 · 6 yrs · Chartered Accountant
AN
Anne NewmanResigned secretary
Resigned 2012-05-01 · 5 yrs
Resigned 2001-12-04
Resigned 2001-12-04
CF
Carole FaithResigned director
Resigned 2001-12-04 · 13 yrs · Manager
DT
David TattertonResigned director
Resigned 2001-12-04 · 12 yrs · Chartered Surveyor
BC
Barbara CondonResigned directorResigned secretary
Resigned 2001-12-04 · 13 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active