Peacehaven Holdings Limited
Activities of construction holding companies · Milton Keynes
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalTP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-04-07 · 1 yr
GT+7 others
Gareth ThomsonCurrent director
Appointed 2021-07-19 · 5 yrs · Chartered Public Finance Accountant
Show 30 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
MG
Michael GillespieResigned director
Resigned 2024-12-19 · Solicitor
AH
Anne HallettResigned secretary
Resigned 2024-06-03
TH
Tim HeskethResigned director
Resigned 2018-08-13 · 1 yr · Managing Director
WH
William HarkinsResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
RY
Robert YoungResigned director
Resigned 2012-03-01 · 5 yrs · Director
NM
Nicholas William MooreResigned director
Resigned 2012-03-01 · 10 yrs · Delivery Director
SM
Sarah McateerResigned secretary
Resigned 2008-10-31 · 6 yrs · Solicitor
BW
Barry WhiteResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
KM
Kieron MeadeResigned director
Resigned 2008-01-01 · 4 yrs · Commercial Director
WS
Wendy StewartResigned secretary
Resigned 2007-08-31 · 1 yr · Accountant
MC
Resigned 2004-06-23 · Solicitor
HD
Harry DuncanResigned director
Resigned 2004-05-06 · 7 yrs · Accountant
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 1 yr · Director
RG
Richard GregoryResigned director
Resigned 2004-04-30 · 1 yr · Managing Director
RF
Richard FielderResigned director
Resigned 2002-12-20 · 5 yrs · Quantity Surveyor
BM
Brian MayResigned director
Resigned 2002-05-30 · 1 yr · Chief Executive
AF
Adrian FranklinResigned director
Resigned 2000-03-22 · 1 yr · Civil Engineer
JL
Joseph LinneyResigned director
Resigned 2000-01-31 · 2 yrs · Surveyor
MU
Michael UnderwoodResigned director
Resigned 2000-01-31 · 2 yrs · Managing Director
KM
Kenneth McalpineResigned director
Resigned 2000-01-31 · Commercial Director
CorpMasons Secretarial Services LimitedResigned secretary
Resigned 1999-10-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-16
CorpInstant Companies LimitedResigned director
Resigned 1999-09-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active