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Companies/04377558

Trumpington Meadows Land Company Limited

Development of building projects

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
L3 Investment Holdings LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · No cessation recorded

Source record 115643716
Grosvenor Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · No cessation recorded

Source record 115643717
L3 Investment Holdings Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-29 · No cessation recorded

Source record 115643718
Show 2 ceased records
Universities Superannuation Scheme LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-29

Source record 115643714
Grosvenor LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-29

Source record 115643715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
CD
Carolyn DownCurrent secretary
Appointed 2023-05-13 · 3 yrs
+24 others
AT
Alex TurnerCurrent director
Appointed 2023-04-01 · 3 yrs · Deputy Head Of Property
+23 others
AS
Andrew SharpeCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
+4 others
CJ
Christopher JukesCurrent director
Appointed 2019-09-02 · 7 yrs · Accountant
+33 others
JF
John FyfieldCurrent director
Appointed 2017-03-31 · 9 yrs · Chartered Surveyor
+8 others
Show 27 historical appointments
RD
Rachel DickieResigned director
Resigned 2020-12-07 · Company Director
CH
Chantal HendersonResigned director
Resigned 2019-09-02 · 1 yr · Accountant
FB
Fiona BoyceResigned secretary
Resigned 2018-06-07 · 4 yrs
MR
Michael RobinsonResigned director
Resigned 2017-04-28 · 5 yrs · Chartered Surveyor
DY
David YaldronResigned director
Resigned 2016-04-29 · Accountant
DL
Deborah LeeResigned director
Resigned 2014-10-17 · 4 yrs · Accountant
IS
Ian SherlockResigned director
Resigned 2014-09-08 · 2 yrs · Company Secretary
RP
Richard PowellResigned director
Resigned 2014-05-01 · 1 yr · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
DW
David WebsterResigned director
Resigned 2011-02-28 · 3 yrs · Chartered Accountant
CM
Craig McwilliamResigned director
Resigned 2010-07-01 · 3 yrs · Chartered Surveyor
RM
Richard ManderResigned director
Resigned 2009-03-31 · 2 yrs · Accountant
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 9 yrs
JI
John IrvineResigned director
Resigned 2007-07-17 · 2 yrs · Chartered Surveyor
GB
Graham BurnettResigned director
Resigned 2006-04-25 · 16 yrs · Fund Manager
WB
William BulloughResigned director
Resigned 2004-07-06 · 3 yrs · Chartered Surveyor
RW
Robert WaldenResigned director
Resigned 2004-07-06 · 1 yr · Fund Surveyor
CH
Colin HunterResigned director
Resigned 2004-07-06 · 6 yrs · Accountant
CorpCombined Secretarial Services LimitedResigned secretaryResigned director
Resigned 2002-02-20
CorpCombined Nominees LimitedResigned director
Resigned 2002-02-20 · Corporate Body
CT
Caroline TolhurstResigned secretary
Resigned 2002-02-20 · 6 yrs
RH
Richard HandleyResigned director
Resigned 2002-02-20 · 2 yrs · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 2002-02-20 · 7 yrs · Chartered Certified Accountant
MA
Matthew AucottResigned director
Resigned 2002-02-20 · Chartered Secretary
SM
Stephen MusgraveResigned director
Resigned 2002-02-20 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active