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Companies/07278594

Thakeham Homes Limited

Development of building projects · Billingshurst

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
PR
Mr Paul Anthony RooneyIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2018-06-12 · No cessation recorded

Source record 128800664
RB
Mr Robert Paul BoughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133183060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
PK
Paul KimberCurrent secretaryCurrent director
Appointed 2025-09-04 · 1 yr
+4 others
PA
Peter AndrewCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+50 others
CC
Christopher CoxonCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+1 other
BH
Barbara HenwoodCurrent director
Appointed 2018-05-01 · 8 yrs · Non Executive Director
+2 others
JR
Julian RooneyCurrent director
Appointed 2014-06-30 · 12 yrs · Group Operations Director
+19 others
RB
Robert BoughtonCurrent director
Appointed 2010-06-09 · 16 yrs · Group Managing Director
+24 others
Show 18 historical appointments
AS
Alastair SkinnerResigned director
Resigned 2024-11-15 · Director
AS
Alastair SkinnerResigned secretary
Resigned 2024-06-05 · 1 yr
CC
Christopher CoxonResigned director
Resigned 2022-03-29 · Director
AK
Antony John KingResigned director
Resigned 2022-03-29 · 2 yrs · Director
SC
Steve CresswellResigned director
Resigned 2021-03-30 · Director
DS
David SimpsonResigned director
Resigned 2021-03-30 · 2 yrs · Director
CH
Christopher HeneyResigned director
Resigned 2019-02-19 · 2 yrs · Group Projects Director
JS
John StebbingsResigned director
Resigned 2018-11-05 · 2 yrs · Group Development Director
CR
Colin RogersResigned director
Resigned 2018-05-31 · 3 yrs · Group Financial Director
MB
Mark BlytheResigned director
Resigned 2018-05-01 · Regional Managing Director
JG
John GaffneyResigned director
Resigned 2018-03-27 · 3 yrs · Group Production Director
SF
Stuart FullwoodResigned director
Resigned 2018-03-27 · 3 yrs · Business Development Director
PY
Peter YoullResigned director
Resigned 2018-03-27 · 3 yrs · Group Commercial Director
MF
Mark FeatherstoneResigned director
Resigned 2018-03-27 · 5 yrs · Independent Non Executive Director
MC
Meyrick CoxResigned director
Resigned 2018-03-27 · 2 yrs · Independent Non Executive Director
BK
Barbara KahanResigned director
Resigned 2010-06-09 · Director
PR
Paul RooneyResigned director
Resigned 2010-06-09 · 13 yrs · Director
CC
Christopher CoxonResigned secretary
Resigned 2010-06-09 · 13 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active