Whiteheads Development Company Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTirion Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 98647668People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
DW
David WardResigned director
Resigned 2023-03-28 · 3 yrs · Chief Executive
HW
Helga WarrenResigned director
Resigned 2018-07-17 · 4 yrs · Civil Servant
SH
Stephen HudsonResigned director
Resigned 2017-04-01 · Civil Servant
KH
Kenneth HainesResigned director
Resigned 2016-05-17 · 6 yrs · Director
DW
David WardResigned secretary
Resigned 2016-04-25 · 5 yrs
AR
Alyson RogersResigned director
Resigned 2015-08-01 · 1 yr · Accountant
CL
Colin LewisResigned secretary
Resigned 2013-10-21 · 2 yrs
EM
Edward MelhuishResigned director
Resigned 2013-10-21 · 7 yrs · Retired
PE
Paul EdwardsResigned director
Resigned 2013-10-21 · 9 yrs · Retired
LL
Louis LovellResigned director
Resigned 2013-10-21 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active