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Companies/09760540

Western Heritable Limited

Buying and selling of own real estate · 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%

Notified 2016-04-06 · No cessation recorded

Source record 110790011
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-01

Source record 114021941
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-08

Source record 118754361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
JM
John MactaggartCurrent director
Appointed 2021-05-12 · 5 yrs · Chartered Surveyor
+28 others
WC
William CaneCurrent secretary
Appointed 2017-08-31 · 9 yrs
+34 others
WL
Appointed 2017-05-16 · 9 yrs · Real Estate Private Equity
+33 others
RP
Robert PetoCurrent director
Appointed 2016-01-01 · 10 yrs · Chartered Surveyor
+6 others
PM
Philip MactaggartCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+4 others
JM
John MactaggartCurrent director
Appointed 2015-09-03 · 11 yrs · Chartered Surveyor
+37 others
Show 5 historical appointments
IN
Ivaylo NinovResigned director
Resigned 2017-05-15 · 6 yrs · Real Estate & Finance
RC
Rupert ClarkeResigned director
Resigned 2016-01-01 · 10 yrs · Banker
RM
Richard MellishResigned secretary
Resigned 2015-09-03 · 1 yr
RM
Richard MellishResigned director
Resigned 2015-09-03 · Chartered Accountant
RN
Robert NadlerResigned director
Resigned 2015-09-03 · 1 yr · Hotelier

Board profile

People with appointments
6
Directors assessed
5
Median age
70
Under 35
1
65 and over
3
Disqualified match
None active