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Companies/07065104

Willmott Dixon Fm Limited

Development of building projects · Letchworth Garden City

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Walsworth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-01 · No cessation recorded

Source record 148896665
Show 2 ceased records
Hardwicke Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2019-02-26

Source record 143999786
Willmott Dixon Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 144197586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
HR
Hugh Edward Earle RavenCurrent secretary
Appointed 2026-01-01
SB
Stewart David BrundellCurrent director
Appointed 2025-09-01 · 1 yr · Chartered Builder
+5 others
JM
James MackenzieCurrent director
Appointed 2024-03-01 · 2 yrs · Chartered Accountant
+23 others
CT
Christopher TredgetCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+5 others
JS
Juliette StaceyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+19 others
JH
Julie HirigoyenCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+8 others
GD
Graham DundasCurrent director
Appointed 2022-06-16 · 4 yrs · Chartered Accountant
+38 others
HR
Hugh RavenCurrent director
Appointed 2021-09-06 · 5 yrs · General Counsel
+5 others
RW
Richard WillmottCurrent director
Appointed 2009-11-03 · 16 yrs · None
+61 others
Show 19 historical appointments
JW
John WatermanResigned director
Resigned 2024-01-01 · 1 yr · Director
RF
Roger ForsdykeResigned director
Resigned 2024-01-01 · 2 yrs · Director
WM
Wendy McwilliamsResigned directorResigned secretary
Resigned 2024-01-01 · 2 yrs · Company Secretary
JB
Julia BarrettResigned director
Resigned 2024-01-01 · 2 yrs · Director
MH
Michael HartResigned director
Resigned 2019-06-01 · 4 yrs · Chartered Builder
JC
Julie CurrieResigned director
Resigned 2017-04-07 · 1 yr · Chartered Accountant
CS
Christopher SheridanResigned director
Resigned 2017-01-01 · 6 yrs · Banker
JL
Jonathan LawResigned secretary
Resigned 2016-11-01 · 9 yrs
PW
Philip WainwrightResigned director
Resigned 2016-01-01 · 2 yrs · Chartered Accountant
CE
Colin EnticknapResigned director
Resigned 2015-01-01 · 8 yrs · Chartered Secretary
AT
Andrew TelferResigned director
Resigned 2015-01-01 · 2 yrs · Chartered Accountant
PS
Paul SmithResigned director
Resigned 2013-06-02 · 6 yrs · Engineer
LH
Laurence HoldcroftResigned secretary
Resigned 2011-04-01 · 4 yrs
CorpWillmott Dixon Holdings LimitedResigned director
Resigned 2009-11-03
CD
Christopher DurkinResigned director
Resigned 2009-11-03 · 5 yrs · Chartered Builder
DC
Duncan CanneyResigned director
Resigned 2009-11-03 · 6 yrs · Chartered Accountant
RE
Robert EyreResigned secretary
Resigned 2009-11-03 · 3 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active