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Companies/08738805

Reg Tranche 5 Holdings Limited

Activities of head offices · Berkeley

ActiveUnited KingdomIncorporated 2013Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 177983923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
ZC
Zoe CrockfordCurrent secretary
Appointed 2016-04-01 · 10 yrs
+17 others
SB
Stephen BoothCurrent director
Appointed 2014-01-13 · 12 yrs · Development Director
+59 others
MP
Matthew PartridgeCurrent director
Appointed 2013-10-31 · 12 yrs · Development Director
+64 others
AW
Andrew WhalleyCurrent director
Appointed 2013-10-18 · 12 yrs · Director
+69 others
SW
Simon WannopCurrent director
Appointed 2013-10-18 · 12 yrs · Director
+77 others
DC
David CrockfordCurrent director
Appointed 2013-10-18 · 12 yrs · Director
+84 others
Show 2 historical appointments
DC
David CrockfordResigned secretary
Resigned 2013-10-18 · 3 yrs
NH
Neil HarrisResigned director
Resigned 2013-10-18 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active