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Companies/01864955

Templeford Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
KW
Trust-related control: Significant influence or control

Notified 2023-01-31 · No cessation recorded

Source record 113291883
HW
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 109942789
JB
Mr John BreenIndividual
Trust-related control: Significant influence or control

Notified 2017-02-08 · No cessation recorded

Source record 107929772
GW
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 111795445
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2016-06-30

Source record 118085007
CB
Ms Catherine Mary BuckleyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-31

Source record 111776720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
HW
Helen WycherleyCurrent secretary
Appointed 2021-10-07 · 5 yrs
JB
John BreenCurrent secretary
Appointed 2021-10-07 · 5 yrs
JB
John BreenCurrent director
Appointed 2017-02-08 · 9 yrs · Company Director
HW
Helen WycherleyCurrent director
Appointed 2008-04-23 · 18 yrs · Company Director
GW
George WycherleyCurrent director
Appointed 1990-12-17 · 35 yrs · Company Director
Show 8 historical appointments
CorpCitcra Investments LtdResigned secretary
Resigned 2006-09-14 · 15 yrs
KW
Kate WycherleyResigned director
Resigned 2006-09-14 · 5 yrs · Limited
NW
Nora WycherleyResigned director
Resigned 1995-12-20 · 10 yrs · Company Director
GW
George WycherleyResigned secretary
Resigned 1995-12-15 · 25 yrs · Company Director
CD
Celia DeneeResigned secretary
Resigned 1991-04-01 · 4 yrs
IR
Ian RunniclesResigned secretary
Resigned 1990-12-17
JB
John BloomfieldResigned director
Resigned 1990-12-17 · Company Director
AB
Alan BrookesResigned director
Resigned 1990-12-17 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active