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Companies/10190662

Randell Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2016Private 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
Sam Family LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-04 · No cessation recorded

Source record 118309594
Show 2 ceased records
SW
Mrs Sarah Louise WhitworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-01 · Ceased 2022-05-04

Source record 118163287
MW
Mr Matthew John WhitworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-20 · Ceased 2022-05-04

Source record 109793781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SW
Sarah WhitworthCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+5 others
MP
Mark PriestleyCurrent director
Appointed 2018-06-01 · 8 yrs · Non-Executive Director
+6 others
MW
Matthew WhitworthCurrent director
Appointed 2016-05-20 · 10 yrs · Property Management
+5 others

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active