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Companies/05137095

Copthorn Holdings Limited

Activities of head offices · Kent

ActiveUnited KingdomIncorporated 2004Private 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
Countryside Partnerships LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 125669503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
MS
Michael StirropCurrent director
Appointed 2026-09-30
+42 others
CorpVistry Secretary LimitedCurrent secretary
Appointed 2023-03-30 · 3 yrs
+138 others
CB
Clare BatesCurrent director
Appointed 2023-01-04 · 3 yrs · Solicitor
+123 others
Show 37 historical appointments
ES
Earl SibleyResigned director
Resigned 2023-01-04 · 1 yr · Chartered Accountant
TL
Timothy LawlorResigned director
Resigned 2023-01-04 · 3 yrs · Accountant
DM
Daniel McgowanResigned director
Resigned 2021-05-20 · 1 yr · Director
PC
Philip ChapmanResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
JJ
Joanne JamiesonResigned director
Resigned 2021-02-08 · 2 yrs · Director
MW
Michael WoolliscroftResigned director
Resigned 2020-01-01 · 6 yrs · Director
IM
Iain McphersonResigned director
Resigned 2018-11-19 · 3 yrs · Director
MS
Michael ScottResigned director
Resigned 2018-10-01 · 3 yrs · Chief Financial Officer
PL
Phillip LyonsResigned director
Resigned 2017-05-15 · 5 yrs · Chief Executive - Housebuilding
IK
Ian KelleyResigned director
Resigned 2017-05-15 · 3 yrs · Chief Executive - Partnerships North Div
RW
Rebecca WorthingtonResigned director
Resigned 2015-08-01 · 3 yrs · Accountant
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 2015-04-01 · Company Director
GW
Gary WhitakerResigned secretary
Resigned 2015-03-16 · 8 yrs
AB
Amanda BurtonResigned director
Resigned 2014-10-01 · 1 yr · Director
SM
Sally MorganResigned director
Resigned 2014-10-01 · 1 yr · Director
DH
David HowellResigned director
Resigned 2014-04-01 · 1 yr · Director
DS
David SimpsonResigned director
Resigned 2014-02-03 · 2 yrs · Company Director
IS
Ian SutcliffeResigned director
Resigned 2013-10-01 · 6 yrs · Executive Chairman
FC
Federico CancianiResigned director
Resigned 2013-04-16 · 2 yrs · Investment Analyst
JV
James Van SteenkisteResigned director
Resigned 2013-04-16 · 2 yrs · Investment Professional
KC
Keith CushenResigned director
Resigned 2010-08-01 · 2 yrs · Director
JM
Jeremy MillerResigned director
Resigned 2010-08-01 · 2 yrs · Director
AC
Andrew Carr LockeResigned director
Resigned 2010-04-19 · 4 yrs · Director
WC
Wendy ColgraveResigned secretaryResigned director
Resigned 2008-08-04 · 6 yrs · Accountant
PR
Phillip RhodesResigned director
Resigned 2005-11-01 · 3 yrs · Chartered Accountant
SC
Stephen CurranResigned director
Resigned 2005-11-01 · 3 yrs · Company Director
PD
Pamela DicksonResigned director
Resigned 2005-05-19 · 4 yrs · Banker
GS
Gary ShillinglawResigned secretary
Resigned 2005-04-20 · 3 yrs
BA
Bruce AndersonResigned director
Resigned 2005-02-22 · 4 yrs · Company Director
RC
Richard CherryResigned director
Resigned 2004-09-30 · 12 yrs · Director
GC
Graham CherryResigned director
Resigned 2004-09-30 · 14 yrs · Chief Executive
AC
Alan CherryResigned director
Resigned 2004-09-30 · 5 yrs · Chartered Surveyor
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2004-05-25
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2004-05-25

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active