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Companies/06699234

Medway Fundco Two Limited

Other letting and operating of own or leased real estate · Beaconsfield

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106410361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
SW
Simon WatersCurrent director
Appointed 2025-07-04 · 1 yr · Regional Director South & East Regions
+49 others
MC
Marta ChojnowskaCurrent director
Appointed 2022-11-03 · 3 yrs · Associate Asset Manager
+27 others
WM
William MorrisCurrent director
Appointed 2021-11-02 · 4 yrs · Investment Director
+26 others
AW
Ashley WestCurrent director
Appointed 2009-02-27 · 17 yrs · Company Director
+12 others
ND
Nigel DoddsCurrent secretary
Appointed 2008-09-16 · 18 yrs
+1 other
Show 23 historical appointments
AA
Akinola AmusuResigned director
Resigned 2024-12-22 · Regional Director
SW
Simon WatersResigned director
Resigned 2021-10-29 · 3 yrs · Company Director
MG
Michael GilbertResigned director
Resigned 2021-10-29 · 4 yrs · Executive Director
JH
James HeathResigned director
Resigned 2018-10-25 · 4 yrs · Company Director
AW
Adam WickingsResigned director
Resigned 2018-04-27 · 3 yrs · NHS Chief Operating Officer
RT
Rachel TurnbullResigned director
Resigned 2017-11-03 · Investment Director
BR
Balasingham Ravi KumarResigned director
Resigned 2016-04-29 · 5 yrs · Investment Director
JA
Jamie AndrewsResigned director
Resigned 2015-07-01 · Company Director
RD
Ross DriverResigned director
Resigned 2014-01-30 · 7 yrs · Corporate Finance Director
JB
James BawnResigned director
Resigned 2013-10-19 · 1 yr · Building Surveyor
WJ
William JonesResigned director
Resigned 2013-07-10 · 3 yrs · Accountant
RN
Robert NewtonResigned director
Resigned 2013-04-29 · 4 yrs · Investment Director, Infrastructure
DF
David FootResigned director
Resigned 2013-04-29 · 8 yrs · Investment Director, Infrastructure
Resigned 2012-07-18
GS
Graham SpenceResigned director
Resigned 2010-11-25 · 2 yrs · Regional Director - Community Health Par
FS
Faraidon Saheb ZadhaResigned director
Resigned 2010-04-26 · 3 yrs · Investment Manager
RM
Robert McclatcheyResigned director
Resigned 2009-06-23 · Company Director
JB
Jonathan BatesResigned director
Resigned 2009-02-27 · 4 yrs · NHS Manager
CC
Charles ConynghamResigned director
Resigned 2009-02-27 · 1 yr · Company Director
OJ
Oliver JenningsResigned director
Resigned 2009-02-27 · Company Director
MM
Matthew MortimerResigned director
Resigned 2008-09-16 · 4 yrs · Company Director
PE
Paul EvansResigned director
Resigned 2008-09-16 · 4 yrs · Company Director
AM
Alison MontagueResigned director
Resigned 2008-09-16 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active