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Companies/10582674

Guildford 2 UK Propco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Scape Holdco 5 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 109405933
Show 4 ceased records
Guildford 2 Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2023-08-31

Source record 111285199
AB
Adam Stephen BrockleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-26 · Ceased 2019-04-01

Source record 110227350
RK
Ronan Niall KieransIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-25 · Ceased 2018-02-26

Source record 107684916
TW
Mr. Thomas WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-25 · Ceased 2018-02-26

Source record 107684918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
EM
Elisabeth Rachael MacdonaldCurrent director
Appointed 2026-05-27
+25 others
AB
Adam Stephen BrockleyCurrent director
Appointed 2025-02-18 · 1 yr · Founder & Cdo
CR
Charlotte RobinsonCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+17 others
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2022-11-11 · 3 yrs
+212 others
TW
Thomas WardCurrent director
Appointed 2017-01-25 · 9 yrs · Company Director
+80 others
Show 6 historical appointments
JW
John WebberResigned director
Resigned 2025-02-18 · 1 yr · Chartered Accountant
LH
Leonardus HertogResigned director
Resigned 2021-07-26 · 2 yrs · Director
MV
Martijn VosResigned director
Resigned 2020-12-08 · Director
AJ
Andrew JacksonResigned secretary
Resigned 2018-11-22 · 1 yr
AB
Adam BrockleyResigned director
Resigned 2018-02-26 · 2 yrs · Director
RK
Ronan KieransResigned director
Resigned 2017-01-25 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active