Audley Group Developments 1 Limited
Private Limited Company · Egham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAudley Investments No 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-26 · No cessation recorded
Source record 113071205Show 2 ceased records
Thomas Sawyer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-17 · Ceased 2026-06-26
Source record 115727692Audley Court LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-17
Source record 119601676People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 historical appointments
CC
Claire Maria CierpkaResigned director
Resigned 2026-04-30
JJ
Jason JaapResigned director
Resigned 2026-04-30
JB
Justin BrownResigned director
Resigned 2025-04-22 · 1 yr · Director
SD
Schnackenburg DiasResigned director
Resigned 2024-04-15 · 2 yrs · Director
JH
James Peter HalsteadResigned director
Resigned 2021-05-17 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-05-17 · 5 yrs
CM
Christopher MccormackResigned director
Resigned 2021-05-17 · 4 yrs · Director
GB
Gary Lee BurtonResigned director
Resigned 2020-11-02 · Cfo
JA
Jonathan AustenResigned director
Resigned 2016-07-01 · 4 yrs · Chief Financial Officer
JN
John NettletonResigned director
Resigned 2015-01-01 · 6 yrs · Chartered Surveyor
KS
Kevin ShawResigned director
Resigned 2014-03-24 · 7 yrs · Sales Director
MH
Mark HindesResigned director
Resigned 2014-03-24 · Director
KR
Katherine RoseResigned director
Resigned 2012-07-11 · 6 yrs · Marketing Director
DD
David DriscollResigned director
Resigned 2012-02-22 · 2 yrs · Director
IT
Ian TrinderResigned director
Resigned 2011-04-06 · 2 yrs · Finance Director
PM
Paul MorganResigned director
Resigned 2011-04-06 · 10 yrs · Operations Director
DC
Resigned 2008-10-20
JT
Resigned 2008-01-31 · Chartered Accountant
JT
Jonathan TaylorResigned director
Resigned 2007-07-19 · Construction Director
GR
Giles RabbettsResigned director
Resigned 2007-07-19 · 2 yrs · Chartered Surveyor
BK
Benedict KrauzeResigned director
Resigned 2007-07-19 · 2 yrs · Architect
MS
Malcolm SandersonResigned director
Resigned 2007-01-04 · 18 yrs · Property Developer
MK
Mark KirklandResigned director
Resigned 2006-10-16 · 2 yrs · Director
AC
Resigned 2006-10-16 · 1 yr · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active