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Companies/04340862

Rps Heritage Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Rps Consulting Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110188653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MS
Michael ShawCurrent director
Appointed 2025-01-09 · 1 yr · Director
+2 others
AM
Andrew MurdochCurrent secretary
Appointed 2023-11-07 · 2 yrs
+48 others
RL
Richard LemmonCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+44 others
ML
Michelle LewisCurrent director
Appointed 2022-07-05 · 4 yrs · Director
+4 others
Show 22 historical appointments
JL
James LovellResigned director
Resigned 2023-11-02 · 1 yr · Director
DD
David DunbarResigned director
Resigned 2023-10-20 · 1 yr · Director
PH
Preston Hopson IiiResigned secretary
Resigned 2023-02-28
WB
William BrownlieResigned director
Resigned 2023-02-28 · Senior Vice President, Chief Engineer
AG
Andrew GillespieResigned director
Resigned 2023-02-28 · Finance & Commercial Director, Chartered
AS
Adam SuttonResigned director
Resigned 2022-07-26 · 1 yr · Director
KA
Karen AtterburyResigned secretary
Resigned 2022-05-09
JC
Judith CottrellResigned director
Resigned 2020-04-30 · 2 yrs · Company Director
SM
Siobhan MartinResigned director
Resigned 2019-01-17 · 3 yrs · Director
DG
David GormleyResigned secretary
Resigned 2018-12-04 · 3 yrs
JC
John ChubbResigned director
Resigned 2018-11-13 · 3 yrs · Company Director
TH
Trevor HoyleResigned director
Resigned 2016-01-21 · 2 yrs · Company Director
NR
Nick RoweResigned secretary
Resigned 2014-08-08 · 4 yrs
GC
Graham CoxResigned director
Resigned 2014-08-08 · 1 yr · Architect
GY
Gary YoungResigned director
Resigned 2014-08-08 · 5 yrs · Director
PC
Paul ChadwickResigned director
Resigned 2002-03-27 · 12 yrs · Archaeologist
KG
Kevin GoodwinResigned secretary
Resigned 2002-03-27 · 12 yrs · Planning Consultant
KG
Kevin GoodwinResigned director
Resigned 2002-03-27 · 12 yrs · Planning Consultant
JS
John StockdaleResigned director
Resigned 2002-03-27 · 12 yrs · Development Planning Consultan
EM
Erica MortimerResigned director
Resigned 2002-03-27 · 13 yrs · Chartered Town Planner
CorpHalco Management LimitedResigned director
Resigned 2001-12-14

Board profile

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