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Companies/00781024

Howard De Walden Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1963Private 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 · 0 ceased
Howard De Walden Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118008945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 21 historical
PH
Peter John Joseph Howard De WaldenCurrent director
Appointed 2025-09-23 · 1 yr · Director
+1 other
NW
Nicholas John Sebastian WhiteCurrent director
Appointed 2025-09-23 · 1 yr · Director
+1 other
SR
Sophia RuckCurrent director
Appointed 2025-09-23 · 1 yr · Director
+2 others
AA
Alexander AcloqueCurrent director
Appointed 2025-09-23 · 1 yr · Director
+23 others
LB
Leonie BrockCurrent secretary
Appointed 2024-12-03 · 1 yr
+11 others
AG
Andrew GriffithCurrent director
Appointed 2021-05-18 · 5 yrs · Finance Director
+12 others
KS
Karl SternbergCurrent director
Appointed 2020-12-02 · 5 yrs · Company Director
+6 others
JB
Julian BestCurrent director
Appointed 2020-10-01 · 6 yrs · Property Director
+16 others
WP
William ProbyCurrent director
Appointed 2017-12-06 · 8 yrs · Company Director
+16 others
AK
Ajay KakkarCurrent director
Appointed 2017-12-06 · 8 yrs · Professor
+6 others
EP
Elizabeth PeaceCurrent director
Appointed 2014-12-03 · 11 yrs · Director
+8 others
MG
Marc GilbardCurrent director
Appointed 2011-11-01 · 14 yrs · Company Director
+169 others
MK
Mark KildeaCurrent director
Appointed 2011-07-04 · 15 yrs · Finance Director
+15 others
TS
Toby ShannonCurrent director
Appointed 1997-05-07 · 29 yrs · Chartered Accountant
+26 others
JW
Jessica WhiteCurrent director
Appointed 1991-11-20 · 34 yrs · Farmer
+1 other
SB
Susan BuchanCurrent director
Appointed 1991-11-20 · 34 yrs · Housewife
CA
Camilla AcloqueCurrent director
Appointed 1991-11-20 · 34 yrs · Housewife
+1 other
Show 21 historical appointments
SB
Simon BaynhamResigned director
Resigned 2020-10-01 · Director
MM
Mark MusgraveResigned director
Resigned 2020-04-03 · 3 yrs · Consultant
KI
Karen InmanResigned secretary
Resigned 2019-11-19 · 5 yrs
AH
Andrew HynardResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
PG
Peter GriffithResigned secretary
Resigned 2015-03-03 · 4 yrs
MP
Martin PreciousResigned secretary
Resigned 2013-12-19 · 1 yr
CP
Christopher PeacockResigned director
Resigned 2006-10-03 · 12 yrs · Company Director
CH
Christopher HowesResigned director
Resigned 2002-10-01 · 18 yrs · Company Director
PS
Peter Stormonth DarlingResigned director
Resigned 2001-04-02 · 13 yrs · Investment Director
JL
John LeeResigned secretary
Resigned 2000-05-23 · 13 yrs
MB
Malcolm BartonResigned director
Resigned 1998-03-03 · 19 yrs · Company Director
PH
Peter HardyResigned director
Resigned 1995-05-16 · 13 yrs · Retired
AA
Andrew AshendenResigned director
Resigned 1993-07-01 · 23 yrs · Chartered Surveyor
HD
Howard De WaldenResigned director
Resigned 1991-11-20 · 32 yrs · Housewife
GM
Gerald MobbsResigned director
Resigned 1991-11-20 · 13 yrs · Company Director
JH
Johnosmael Howard De Walden And SeafordResigned director
Resigned 1991-11-20 · Company Director
BH
Barbara HallResigned secretary
Resigned 1991-11-20 · 8 yrs
JH
John HendersonResigned director
Resigned 1991-11-20 · 2 yrs · Company Director
CE
Colin EldridgeResigned director
Resigned 1991-11-20 · 1 yr · Fca
RG
Roger GibbsResigned director
Resigned 1991-11-20 · 9 yrs · Retired Banker

Board profile

People with appointments
17
Directors assessed
16
Median age
63
Under 35
0
65 and over
6
Disqualified match
None active