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Companies/00198032

Willmott Dixon Holdings Limited

Development of building projects · Letchworth Garden City

ActiveUnited KingdomIncorporated 1924Private 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 · 1 ceased
Walsworth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110044944
Show 1 ceased record
Hardwicke Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-02-26

Source record 110044943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
HR
Hugh Edward Earle RavenCurrent secretary
Appointed 2026-01-01
SB
Stewart David BrundellCurrent director
Appointed 2025-09-01 · 1 yr · Chartered Builder
+5 others
JM
James MackenzieCurrent director
Appointed 2024-03-01 · 2 yrs · Chartered Accountant
+23 others
CT
Christopher TredgetCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+5 others
JS
Juliette StaceyCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+19 others
JH
Julie HirigoyenCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+8 others
HR
Hugh RavenCurrent director
Appointed 2021-09-06 · 5 yrs · General Counsel
+5 others
GD
Graham DundasCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Accountant
+38 others
RW
Richard WillmottCurrent director
Appointed 1994-05-01 · 32 yrs · Chartered Builder
+61 others
Show 31 historical appointments
RF
Roger ForsdykeResigned director
Resigned 2024-01-01 · 2 yrs · Director
JB
Julia BarrettResigned director
Resigned 2023-01-01 · 3 yrs · Director
MH
Michael HartResigned director
Resigned 2019-01-01 · 1 yr · Chartered Builder
JW
John WatermanResigned director
Resigned 2019-01-01 · 6 yrs · Chartered Builder
WM
Wendy McwilliamsResigned directorResigned secretary
Resigned 2018-07-30 · 7 yrs · Solicitor
PW
Philip WainwrightResigned director
Resigned 2016-01-01 · 2 yrs · Chartered Accountant
PS
Paul SmithResigned director
Resigned 2014-01-01 · 2 yrs · Engineer
LH
Laurence HoldcroftResigned secretary
Resigned 2012-03-01 · 4 yrs
CD
Christopher DurkinResigned director
Resigned 2010-01-01 · 7 yrs · Chartered Accountant
JF
John FrankiewiczResigned director
Resigned 2010-01-01 · 4 yrs · Chartered Builder
JP
Jonathon PorrittResigned director
Resigned 2010-01-01 · 12 yrs · Environmentalist
AT
Andrew TelferResigned director
Resigned 2009-01-01 · 8 yrs · Chartered Accountant
CS
Christopher SheridanResigned director
Resigned 2009-01-01 · 14 yrs · Banker
CE
Colin EnticknapResigned director
Resigned 2009-01-01 · 14 yrs · Chartered Surveyor
DC
Duncan CanneyResigned director
Resigned 2008-05-23 · Chartered Accountant
RE
Robert EyreResigned secretary
Resigned 2008-05-23 · 5 yrs
IW
Ian WoolfeResigned secretary
Resigned 1999-06-01
SD
Steven DixonResigned director
Resigned 1998-01-01 · 10 yrs · Chartered Marketeer
ML
Michael LathamResigned director
Resigned 1996-10-01 · 12 yrs · Consultant/Dir
AH
Andrew HillResigned director
Resigned 1994-11-01 · 4 yrs · Chartered Builder
PW
Peter WillmottResigned director
Resigned 1992-10-23 · 1 yr · Chartered Builder
ID
Ian DixonResigned director
Resigned 1992-10-23 · 6 yrs · Chartered Builder
KL
Kieran LarkinResigned director
Resigned 1992-10-23 · 6 yrs · Chartered Builder
JB
John BaylissResigned directorResigned secretary
Resigned 1992-10-23 · 6 yrs · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active