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Companies/06547439

St Swithins Developments Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-12-17 · No cessation recorded

Source record 120068461
Stanhope PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115900409
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-17

Source record 115900410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CP
Claire Marianne PettettCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
+22 others
LL
Leanne LeplarCurrent director
Appointed 2025-02-05 · 1 yr · Company Director
+33 others
DC
David CampCurrent director
Appointed 2019-06-30 · 7 yrs · Company Director
+84 others
FL
Frederick LewisCurrent director
Appointed 2008-06-01 · 18 yrs · Director
+9 others
Show 13 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2025-02-05 · Director
JP
James PearceResigned director
Resigned 2024-01-17 · 1 yr · Commercial Director
PS
Paul SimsResigned director
Resigned 2012-01-27 · 11 yrs · Director
CorpFlr Nominees LimitedResigned secretary
Resigned 2010-07-02 · 13 yrs
CH
Christopher HowcroftResigned director
Resigned 2009-02-12 · 10 yrs · Company Director
SC
Simon CampResigned director
Resigned 2008-10-30 · 10 yrs · Director
CP
Clare PaganResigned director
Resigned 2008-06-01 · Director
SM
Stephen MoschiniResigned director
Resigned 2008-06-01 · 8 yrs · Director
JD
Julian DanielResigned director
Resigned 2008-05-27 · 3 yrs · Director
NN
Neil NutleyResigned director
Resigned 2008-05-27 · 16 yrs · Director
DP
Dawn PowleslandResigned secretary
Resigned 2008-03-28 · 2 yrs
GL
Gavin LewisResigned director
Resigned 2008-03-28 · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active