Picton Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPicton Property Income LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 91162522Show 1 ceased record
Picton Property Income LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 91163406People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SJ
Saira JohnstonResigned director
Resigned 2024-04-01 · 2 yrs · Director
KT
Katharine ThompsonResigned secretary
Resigned 2023-06-07 · 3 yrs
FD
Fraser D ArcyResigned director
Resigned 2013-01-21 · 6 yrs · Chartered Surveyor
EC
Edward CableResigned director
Resigned 2012-02-27 · 13 yrs · Chartered Surveyor
MM
Michael MorrisResigned director
Resigned 2011-04-11 · 15 yrs · Surveyor
AD
Andrew DewhirstResigned secretary
Resigned 2011-02-23 · 12 yrs
AD
Andrew DewhirstResigned director
Resigned 2011-02-23 · 13 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active