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Companies/06620982

Carr'S Lettings Limited

Management of real estate on a fee or contract basis · Camberley

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 114457957
Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2021-07-01

Source record 118604979
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-16 · Ceased 2021-07-01

Source record 109309198
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-16 · Ceased 2021-07-01

Source record 110100104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2021-07-01 · 5 yrs
+2343 others
Show 6 historical appointments
JI
Julian IrbyResigned director
Resigned 2021-07-01 · 2 yrs · Company Director
GH
Graham HarrisonResigned director
Resigned 2021-07-01 · 1 yr · Company Director
CM
Clive MasonResigned director
Resigned 2008-07-21 · 12 yrs · Director
JW
Jane WilliamsResigned director
Resigned 2008-07-21 · 12 yrs · Director
EF
Emma FosterResigned secretary
Resigned 2008-06-16
DC
Douglas CooperResigned director
Resigned 2008-06-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active