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Companies/09430471

Willowmead Property Limited

Private Limited Company · London

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

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 136610002
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-23

Source record 136533966
OH
Mr Oliver HarrisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 148448525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 22 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
SC
Sharon ChrystalResigned director
Resigned 2018-12-20 · 3 yrs · Managing Director
MT
Matthew TillettResigned director
Resigned 2018-12-20 · 1 yr · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2018-12-20 · Chief Operating Officer
PN
Paul NelsonResigned director
Resigned 2018-08-10 · Investor Director
DP
David PetrieResigned director
Resigned 2018-05-15 · Director
RH
Robert HarveyResigned director
Resigned 2018-03-28 · Director
KD
Kevan DoyleResigned director
Resigned 2018-03-28 · Director
OH
Oliver HarrisResigned director
Resigned 2017-11-02 · Director
GM
Gareth Michael MullanResigned director
Resigned 2017-11-02 · Director
KK
Katie KingResigned director
Resigned 2016-05-03 · 1 yr · Hr Manager
PS
Piers SwordResigned director
Resigned 2015-05-14 · Director
FC
Frederick CollmanResigned director
Resigned 2015-05-14 · 2 yrs · Director
AC
Ami CollmanResigned director
Resigned 2015-02-09 · Operations Manager
OH
Oliver HarrisResigned director
Resigned 2015-02-09 · Fund Manager
MG
Mark GoodmanResigned director
Resigned 2015-02-09 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active