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Companies/06023552

Countryside Annington (Mill Hill) Limited

Private Limited Company · Essex

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114420516
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114420520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
PR
Patrick RowanCurrent director
Appointed 2026-05-11
IR
Ian RylattCurrent director
Appointed 2025-09-17 · 1 yr · Director
+26 others
Appointed 2023-09-12 · 3 yrs
+138 others
VM
Verity MacmahonCurrent director
Appointed 2023-03-27 · 3 yrs · Managing Director
+21 others
JH
James HamandCurrent director
Appointed 2022-01-05 · 4 yrs · Director
+84 others
Show 23 historical appointments
MF
Mark FowlerResigned director
Resigned 2025-09-17 · Finance Director
EN
Edward NobbsResigned director
Resigned 2024-04-17 · 1 yr · Finance Director
DT
David Tudor MorganResigned director
Resigned 2023-08-14 · 1 yr · Director
SP
Sheryl PimentaResigned director
Resigned 2023-06-26 · Finance Director
PM
Peter MccormackResigned director
Resigned 2022-01-05 · Director
PM
Peter MccormackResigned secretary
Resigned 2022-01-01
JG
Jonathan GimblettResigned director
Resigned 2019-10-01 · 2 yrs · Technical Director
CB
Catherine BrookingResigned director
Resigned 2017-07-24 · 5 yrs · Development Director
DE
David EverettResigned director
Resigned 2016-10-17 · 2 yrs · Company Director
CB
Christopher BladonResigned director
Resigned 2016-08-22 · Development Director
AC
Andrew ChaddResigned director
Resigned 2013-01-31 · 8 yrs · Company Director
AT
Antony TraversResigned director
Resigned 2011-04-01 · 5 yrs · Company Director
JD
James DoddResigned director
Resigned 2011-01-01 · Company Director
TW
Tracy WarrenResigned secretary
Resigned 2008-08-04 · 13 yrs
RC
Richard CherryResigned director
Resigned 2007-02-19 · 10 yrs · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2007-02-19 · 1 yr
CC
Christopher CrookResigned director
Resigned 2007-02-19 · 3 yrs · Chartered Surveyor
GC
Graham CherryResigned director
Resigned 2007-02-19 · 12 yrs · Chief Executive
Resigned 2006-12-08
NV
Nicholas VaughanResigned director
Resigned 2006-12-08 · 15 yrs · Director
JH
James HopkinsResigned directorResigned secretary
Resigned 2006-12-08 · 14 yrs · Director
IH
Ian HudsonResigned director
Resigned 2006-12-08 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active