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Companies/00464224

C&Uco Properties Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1949Private 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 · 11 ceased
OB
Olukemi Olufunto Adegoke BadenochIndividual
Significant influence or control

Notified 2024-11-02 · No cessation recorded

Source record 131496706
Show 11 ceased records
RS
The Rt Hon Rishi SunakIndividual
Significant influence or control

Notified 2022-10-24 · Ceased 2024-11-02

Source record 132137710
MT
Significant influence or control

Notified 2022-09-05 · Ceased 2022-10-24

Source record 122774859
OD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-05 · Ceased 2023-06-02

Source record 126552378
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-26 · Ceased 2022-04-05

Source record 133902874
DM
Mr Darren James MottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-26 · Ceased 2023-06-02

Source record 133895329
AJ
The Rt Hon Alexander Boris De Pfeffel JohnsonIndividual
Significant influence or control

Notified 2019-07-24 · Ceased 2022-09-05

Source record 133635964
BL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2020-10-26

Source record 120758139
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-08 · Ceased 2018-01-30

Source record 128196764
TM
Significant influence or control

Notified 2016-07-13 · Ceased 2019-07-24

Source record 128198390
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-02

Source record 128196793
SD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-26

Source record 128196753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
KH
Kevin HollinrakeCurrent director
Appointed 2025-07-23 · 1 yr · Conservative Party Chairman, Member Of P
+3 others
JE
Julian EllacottCurrent director
Appointed 2025-02-12 · 1 yr · Actury
+8 others
JB
John BelseyCurrent director
Appointed 2023-11-17 · 2 yrs · Company Director
+2 others
SB
Sydney BoothCurrent director
Appointed 2022-11-21 · 3 yrs · Company Director
+6 others
CM
Christopher MoranCurrent director
Appointed 2006-05-25 · 20 yrs · Financier
+29 others
Show 38 historical appointments
NH
Nigel HuddlestonResigned director
Resigned 2025-07-01 · Politician
DJ
Dominic JohnsonResigned director
Resigned 2025-02-12 · Co Chairman
RF
Richard FullerResigned director
Resigned 2024-07-08 · None
RJ
Richard John HoldenResigned director
Resigned 2023-11-13 · None
GH
Greg HandsResigned director
Resigned 2023-02-07 · Conservative Party Chair /Minister Witho
JM
Jeremy MossResigned director
Resigned 2022-11-21 · None
AS
Andrew SharpeResigned director
Resigned 2022-11-21 · 2 yrs · Government Minister
OD
Oliver DowdenResigned director
Resigned 2022-04-05 · Member Of Parliament
AM
Amanda MillingResigned director
Resigned 2020-10-26 · Member Of Parliament
DM
Darren Mott ObeResigned director
Resigned 2020-10-26 · 2 yrs · Chief Executive Officer Of The Conservat
BL
Brandon LewisResigned director
Resigned 2018-01-30 · 2 yrs · Member Of Parliament
PM
Patrick McloughlinResigned director
Resigned 2016-08-30 · 1 yr · Director
SD
Simon DayResigned director
Resigned 2012-11-13 · 7 yrs · None
NG
Norman GreenResigned director
Resigned 2011-03-02 · 1 yr · Chief Operating Officer
SF
Stanley FinkResigned director
Resigned 2011-03-02 · 11 yrs · None
AF
Andrew FeldmanResigned director
Resigned 2010-08-25 · 5 yrs · Director
MS
Michael SpencerResigned director
Resigned 2007-10-18 · 15 yrs · Chief Executive Officer
SG
Sally GriffithsResigned secretary
Resigned 2007-10-18 · 1 yr
JM
Resigned 2006-05-25 · 4 yrs · Director
NM
Noel MannsResigned director
Resigned 2006-05-25 · 2 yrs · Chartered Surveyor
IM
Ian McisaacResigned director
Resigned 2005-12-14 · 5 yrs · Chartered Accountant
WS
William SpicerResigned director
Resigned 2004-09-01 · 1 yr · Member Of Parliament
SC
Stephen CastleResigned director
Resigned 2004-09-01 · 1 yr · Director
GK
Gordon KeymerResigned director
Resigned 2004-09-01 · 1 yr · Company Director
RM
Raymond MonbiotResigned director
Resigned 2004-06-14 · 6 yrs · Consultant
CH
Christopher HuttonResigned director
Resigned 2003-10-28 · 1 yr · Finance Director
GK
Geoffrey KingResigned director
Resigned 2002-03-27 · 4 yrs · Chartered Accountant
MC
Malcolm ChaplinResigned director
Resigned 2002-03-27 · 4 yrs · Chartered Surveyor
MM
Mark MacgregorResigned director
Resigned 2002-03-27 · Chief Executive
PJ
Paul JudgeResigned director
Resigned 1994-01-13 · 1 yr · Company Director
LV
Luke ValnerResigned director
Resigned 1994-01-13 · 11 yrs · Solicitor
HS
Hugh SaundersResigned director
Resigned 1994-01-13 · 12 yrs · Chartered Accountant
DJ
Donald JonesResigned secretaryResigned director
Resigned 1992-01-31 · 13 yrs
TB
Thomas BoardmanResigned director
Resigned 1991-12-31 · 2 yrs · Banker
AT
Anthony TrowerResigned directorResigned secretary
Resigned 1991-12-31 · 2 yrs · Solicitor
RH
Robert Holland MartinResigned director
Resigned 1991-12-31 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active