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Companies/11307664

Wynyard Homes 2023 Limited

Development of building projects · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-07 · No cessation recorded

Source record 131577665
Show 4 ceased records
GP
Trust-related control: Significant influence or control

Notified 2020-11-17 · Ceased 2025-04-07

Source record 126389983
RP
Trust-related control: Significant influence or control

Notified 2018-04-12 · Ceased 2025-04-07

Source record 122872574
LP
Lord James Eustace PercyIndividual
Trust-related control: Significant influence or control

Notified 2018-04-12 · Ceased 2025-04-07

Source record 122872852
RR
Right Honourable Matthew White Fifth Viscount RidleyIndividual
Trust-related control: Significant influence or control

Notified 2018-04-12 · Ceased 2020-11-17

Source record 122872853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
AR
Andrew James RobsonCurrent director
Appointed 2026-04-01
+11 others
SR
Susan RichardsonCurrent director
Appointed 2026-03-09
+2 others
DS
David StraughanCurrent director
Appointed 2026-03-09
+3 others
SL
Stephen LitherlandCurrent director
Appointed 2026-03-09
+5 others
GP
George PercyCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+1 other
CI
Clare IngleCurrent director
Appointed 2021-06-17 · 5 yrs · Cfo
+21 others
RW
Roderick WilsonCurrent director
Appointed 2018-04-12 · 8 yrs · Land Agent
+52 others
Show 2 historical appointments
LI
Lesley IldertonResigned director
Resigned 2018-04-12 · 3 yrs · Finance Director
CB
Colin BarnesResigned director
Resigned 2018-04-12 · 7 yrs · Town And Country Planner

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active