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Companies/06208889

Audley Willicombe Management Limited

Private Limited Company · Surrey

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private 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 · 1 ceased
Audley Bw Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-07 · No cessation recorded

Source record 165712504
Show 1 ceased record
Audley Court LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-07

Source record 157617844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CA
Christian ArmstrongCurrent director
Appointed 2025-11-07
+89 others
JN
John NettletonCurrent director
Appointed 2015-01-01 · 11 yrs · Chartered Surveyor
+37 others
MS
Malcolm SandersonCurrent director
Appointed 2007-05-29 · 19 yrs · Property Developer
+82 others
Show 19 historical appointments
GB
Gary BurtonResigned director
Resigned 2020-11-02 · 5 yrs · Cfo
JA
Jonathan AustenResigned director
Resigned 2016-07-01 · 4 yrs · Chief Financial Officer
KS
Kevin ShawResigned director
Resigned 2014-03-24 · 7 yrs · Sales Director
MH
Mark HindesResigned director
Resigned 2014-03-24 · Director
DD
David DriscollResigned director
Resigned 2012-02-22 · 2 yrs · Director
KR
Katherine RoseResigned director
Resigned 2012-02-11 · 7 yrs · Marketing Director
IT
Ian TrinderResigned director
Resigned 2011-08-18 · 1 yr · Finance Director
PM
Paul MorganResigned director
Resigned 2011-08-18 · 11 yrs · Operations Director
DC
Dominic ConnolleyResigned secretaryResigned director
Resigned 2008-10-20
JT
John TownleyResigned directorResigned secretary
Resigned 2008-01-31 · Chartered Accountant
JT
Jonathan TaylorResigned director
Resigned 2007-07-19 · Construction Director
BK
Benedict KrauzeResigned director
Resigned 2007-07-19 · 2 yrs · Architect
CorpFinancial And Legal Services LimitedResigned secretary
Resigned 2007-05-29 · 1 yr
GR
Giles RabbettsResigned director
Resigned 2007-05-29 · 2 yrs · Chartered Surveyor
MK
Mark KirklandResigned director
Resigned 2007-04-11 · 1 yr · Director
AC
Andre ConfavreuxResigned directorResigned secretary
Resigned 2007-04-11 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active