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Companies/09377830

Whitehill & Bordon Regeneration Company Limited

Development of building projects · High Wycombe

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102943937
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102943941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 11 historical
KH
Katherine HindmarshCurrent secretary
Appointed 2024-12-09 · 1 yr
+17 others
MO
Mary O BrienCurrent director
Appointed 2024-12-03 · 1 yr · Company Director
+7 others
NP
Nicholas Prior DavisCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+6 others
JC
James ChildCurrent director
Appointed 2020-11-16 · 5 yrs · Company Director
+12 others
RP
Raymond PeacockCurrent director
Appointed 2019-01-24 · 7 yrs · Director
+20 others
PS
Paul SilverCurrent director
Appointed 2015-01-15 · 11 yrs · Chartered Accountant
+53 others
GS
Gary SilverCurrent director
Appointed 2015-01-15 · 11 yrs · Company Director
+67 others
LB
Lee BishopCurrent director
Appointed 2015-01-15 · 11 yrs · Company Director
+10 others
IA
Ian AmdurCurrent director
Appointed 2015-01-15 · 11 yrs · Company Director
+66 others
Show 11 historical appointments
NS
Novraj SidhuResigned director
Resigned 2024-01-26 · Company Director
AR
Alexander RichardsResigned director
Resigned 2020-01-21 · 4 yrs · Company Director
DH
David HillResigned director
Resigned 2019-01-24 · Managing Director
TB
Tim BettsResigned director
Resigned 2017-06-06 · 1 yr · Company Director
EO
Edward OwensResigned director
Resigned 2015-11-02 · 3 yrs · Company Director
PL
Phillip LyonsResigned director
Resigned 2015-09-01 · 1 yr · Divisional Managing Director
CC
Christopher CarneyResigned director
Resigned 2015-05-08 · Company Director
ML
Michael LonnonResigned secretary
Resigned 2015-01-15 · 9 yrs
PC
Philip ChapmanResigned director
Resigned 2015-01-15 · Company Director
PA
Peter AndrewResigned director
Resigned 2015-01-15 · Company Director
TP
Tracy PlimmerResigned director
Resigned 2015-01-07 · Solicitor

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active