Branston Properties Limited
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSt. Modwen Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-13 · No cessation recorded
Source record 156533112Show 1 ceased record
St. Modwen Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-13
Source record 157056327People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
JM
John MurdochResigned director
Resigned 2025-01-31 · 1 yr · Finance Director
JJ
Julie JacksonResigned director
Resigned 2025-01-31 · Solicitor
RE
Robert EvansResigned director
Resigned 2023-12-06 · Accountant
DS
David SmithResigned director
Resigned 2023-12-06 · 1 yr · Company Director
LN
Lee NashResigned director
Resigned 2022-04-25 · 1 yr · Director
OT
Olivia TroughtonResigned director
Resigned 2022-04-21 · 1 yr · Exec
NW
Neil WilliamsResigned director
Resigned 2020-03-31 · 4 yrs · Construction Manager
RW
Rupert WoodResigned director
Resigned 2018-03-15 · 1 yr · Director
RB
Richard BannisterResigned director
Resigned 2017-07-12 · Surveyor
GG
Guy GustersonResigned director
Resigned 2017-06-30 · 4 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
SP
Stephen ProsserResigned director
Resigned 2015-05-31 · 2 yrs · Surveyor
AT
Andrew TaylorResigned director
Resigned 2015-05-12 · Chartered Accountant
CorpSt Modwen Corporate Services LimitedResigned secretary
Resigned 2014-11-28 · 10 yrs
MD
Michael DunnResigned director
Resigned 2014-05-22 · 1 yr · Director
WO
William OliverResigned director
Resigned 2014-05-22 · 2 yrs · Director
SC
Simon ClarkeResigned director
Resigned 2014-02-27 · Company Director
JL
James LeavesleyResigned director
Resigned 2014-02-27 · Chartered Surveyor
JL
James LeavesleyResigned director
Resigned 1994-03-15 · 20 yrs · Company Director
IM
Resigned 1994-03-15 · 20 yrs · Company Director
SC
Stanley ClarkeResigned director
Resigned 1994-03-15 · 10 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-02-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-02-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active