Howard De Walden Estates Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMT
Mr Maurice Nicholas Beech ThompsonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2017-06-19 · No cessation recorded
Source record 109417768SB
Mr Steven John BaldwinIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2017-06-19 · No cessation recorded
Source record 111145593MM
Mr Mark Jonathan MusgraveIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 107675884Show 2 ceased records
WP
Sir William Henry ProbyIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-12-06
Source record 107675849RM
Mr Richard South MorseIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 107676364People behind the business
Current appointments and the wider business interests of each person.
Appointments
17 current · 16 historicalBB
Blanche BuchanCurrent director
Appointed 2008-03-13 · 18 yrs · Housewife
Show 16 historical appointments
SB
Simon BaynhamResigned director
Resigned 2020-10-01 · Director
MM
Mark MusgraveResigned director
Resigned 2020-04-03 · 3 yrs · Consultant
KI
Karen InmanResigned secretary
Resigned 2019-11-19 · 5 yrs
AH
Andrew HynardResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
PG
Peter GriffithResigned secretary
Resigned 2015-03-03 · 4 yrs
MP
Martin PreciousResigned secretary
Resigned 2013-12-19 · 1 yr
ML
Mary Lady Howard De WaldenResigned director
Resigned 2008-03-13 · 16 yrs · Housewife
CH
Christopher HowesResigned director
Resigned 2008-03-13 · 12 yrs · Company Director
PS
Peter Stormonth DarlingResigned director
Resigned 2008-03-13 · 6 yrs · Company Director
CP
Christopher PeacockResigned director
Resigned 2008-03-13 · 10 yrs · Chartered Surveyor
AA
Andrew AshendenResigned director
Resigned 2008-03-13 · 8 yrs · Chartered Surveyor
PH
Peter HardyResigned director
Resigned 2008-03-13 · Retired
CorpInstant Companies LimitedResigned director
Resigned 2007-11-28
MB
Malcolm BartonResigned director
Resigned 2007-11-28 · 10 yrs · Company Director
JL
John LeeResigned secretary
Resigned 2007-11-28 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 17
- Directors assessed
- 16
- Median age
- 63
- Under 35
- 0
- 65 and over
- 6
- Disqualified match
- None active