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Companies/03095557

Houserate Limited

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 1995Private 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
Hanson LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129893726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
RS
Roland Robert Winfrid SterrCurrent director
Appointed 2025-11-18
+4 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2022-01-05 · 4 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 31 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
RD
Robert DowleyResigned director
Resigned 2013-12-09 · 11 yrs · Chartered Accountant
NB
Nicholas Benning PrinceResigned director
Resigned 2013-10-15 · 12 yrs · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
BG
Benjamin GuyattResigned director
Resigned 2009-12-30 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
KF
Karl FenlonResigned director
Resigned 2004-12-20 · 2 yrs · Head Of Tax And Treasury
NS
Nicholas SwiftResigned director
Resigned 2004-12-20 · 2 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
JL
John LaurieResigned director
Resigned 2003-01-23 · 5 yrs · Solicitor
PO
Patrick O SheaResigned director
Resigned 2002-06-10 · 1 yr · Chief Executive Hanson Pacific
JR
Justin ReadResigned director
Resigned 1998-12-03 · 4 yrs · Head Of Corporate Development
JN
Jonathan NichollsResigned director
Resigned 1997-01-23 · 9 yrs · Finance Director Hanson PLC
AM
Alan MurrayResigned director
Resigned 1997-01-23 · 1 yr · Finance Director Hanson PLC
AB
Anthony BransonResigned director
Resigned 1997-01-23 · 5 yrs · Tax Manager Hanson
AD
Andrew DougalResigned director
Resigned 1997-01-23 · 5 yrs · Chief Executive Hanson PLC
PT
Paul TunnacliffeResigned secretary
Resigned 1996-10-01 · 11 yrs
KL
Kenneth LudlamResigned director
Resigned 1996-07-31 · 6 yrs · Group Chief Accountant Hanson
SH
Samantha HurrellResigned director
Resigned 1995-09-14 · 1 yr · Solicitor Hanson PLC
RT
Roger TysonResigned secretary
Resigned 1995-09-14 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-25
CorpInstant Companies LimitedResigned director
Resigned 1995-08-25

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active