Hr Wallingford Limited
Private Limited Company · Oxon
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHr Wallingford Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-06 · No cessation recorded
Source record 108339566People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalRB+3 others
Ridha BentibaCurrent director
Appointed 2020-10-02 · 6 yrs · Operations Director Civil Engineering
Show 26 historical appointments
DF
Dougal FreemanResigned director
Resigned 2023-01-17 · Accountant
RP
Rachel PaddonResigned secretary
Resigned 2022-01-28
GL
Graham LeemingResigned director
Resigned 2017-07-27 · 5 yrs · Finance Director
NH
Nigel HerbertResigned director
Resigned 2017-03-16 · Chartered Accountant
LP
Lauren PattersonResigned director
Resigned 2014-07-24 · 2 yrs · Finance Director
BT
Bruce TomlinsonResigned director
Resigned 2014-07-24 · 9 yrs · Chief Executive
GC
Giovanni CuomoResigned director
Resigned 2014-06-30 · 1 yr · Civil Engineer
IM
Ian MockettResigned director
Resigned 2014-01-01 · 1 yr · Civil Engineer
PS
Paul SayersResigned director
Resigned 2008-10-01 · 1 yr · Civil Engineer
IC
Ian CruickshankResigned director
Resigned 2008-02-12 · 8 yrs · Civil Engineer
SH
Stephen HuntingtonResigned director
Resigned 2008-02-12 · 8 yrs · Director
NN
Nicole NorrisResigned secretary
Resigned 2008-01-01 · 14 yrs
MD
Michael DearnaleyResigned director
Resigned 2007-10-01 · 10 yrs · Scientist
IT
Ian TownendResigned director
Resigned 2006-06-05 · 8 yrs · Research
CS
Colin SkipperResigned director
Resigned 2003-04-01 · 10 yrs · Engineer
CF
Colin FennResigned director
Resigned 2003-04-01 · 2 yrs · Consultant Director
DR
David RamsbottomResigned director
Resigned 1999-04-01 · 1 yr · Water Management Group Manager
JS
Jane SmallmanResigned director
Resigned 1996-01-01 · 19 yrs · Scientist
CG
Christopher GeorgeResigned director
Resigned 1996-01-01 · 2 yrs · Engineer
KP
Keith PowellResigned director
Resigned 1996-01-01 · 24 yrs · Company Director
JO
Resigned 1996-01-01 · 18 yrs · Chartered Accountant
TW
Trevor WeareResigned director
Resigned 1991-11-26 · 7 yrs · Managing Director
TC
Resigned 1991-11-26 · 4 yrs · Finance Director Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active