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Companies/06455448

Harley (Winchester) Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Urban&Civic Ge Estates LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-19 · No cessation recorded

Source record 119435870
Show 1 ceased record
Harley Property Investors LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-19

Source record 108117135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MO
Myron OsborneCurrent director
Appointed 2025-06-04 · 1 yr · Chief Executive
+19 others
AC
Adrian ClackCurrent director
Appointed 2022-06-28 · 4 yrs · Managing Director
+7 others
RB
Richard BrakeCurrent director
Appointed 2010-09-06 · 16 yrs · Property Developer
+6 others
Show 21 historical appointments
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2019-01-11 · 6 yrs · Group Legal Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · Group Finance Director
GW
Gregg WilkinsonResigned director
Resigned 2017-01-31 · 3 yrs · Managing Director
SB
Stephen BurnettResigned director
Resigned 2017-01-31 · 1 yr · Finance Director
SB
Stephen BurnettResigned secretary
Resigned 2016-12-19 · 1 yr
AG
Anthony GallagherResigned director
Resigned 2016-12-19 · Company Director
GG
Geoffrey GoslingResigned director
Resigned 2016-12-19 · Chartered Accountant
TL
Timothy LakeResigned director
Resigned 2016-12-16 · Solicitor
JH
Joanna HughesResigned secretary
Resigned 2009-11-06 · 7 yrs
SR
Stuart RogersResigned director
Resigned 2009-11-06 · 3 yrs · Chartered Surveyor
DW
Daniel WhitbyResigned secretary
Resigned 2009-01-20 · Accountant
BO
Brendan O GradyResigned directorResigned secretary
Resigned 2008-04-03 · 1 yr · Company Director
NA
Nicholas AlfordResigned director
Resigned 2008-04-03 · 1 yr · Company Director
RM
Richard MargreeResigned director
Resigned 2008-04-03 · 1 yr · Lawyer
TW
Timothy WaltonResigned director
Resigned 2008-04-03 · 1 yr · Company Director
BA
Bibi AllyResigned director
Resigned 2007-12-17
MH
Martin HendersonResigned secretary
Resigned 2007-12-17

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active