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Companies/09122398

Telford Homes Balfron Towers Limited

Activities of construction holding companies · Waltham Cross

ActiveUnited KingdomIncorporated 2014Private 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
Telford Homes Regeneration Developments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108038091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-07-30
+259 others
MS
Max SugdenCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+18 others
JH
John HickmanCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+29 others
Show 18 historical appointments
CR
Caroline RadfordResigned director
Resigned 2022-12-16 · Director
AK
Anne Theresa KavanaghResigned director
Resigned 2022-12-16 · 1 yr · Chief Executive
MS
Meiko SavardResigned director
Resigned 2022-12-16 · 1 yr · Director
GS
Gregory ScottResigned director
Resigned 2022-12-16 · 3 yrs · Director
CW
Charles WeatherillResigned director
Resigned 2021-01-14 · 3 yrs · Director
SH
Simon HalfhideResigned director
Resigned 2021-01-14 · 1 yr · Director
JG
Jerome GeogheganResigned director
Resigned 2021-01-14 · 1 yr · Director
MC
Monique CaswellResigned secretary
Resigned 2018-01-30 · 4 yrs
KR
Katie RogersResigned director
Resigned 2015-10-13 · 7 yrs · Finance Director
DC
David CampbellResigned director
Resigned 2015-10-13 · 3 yrs · Sales And Marketing Director
JD
Jonathan Di StefanoResigned director
Resigned 2015-09-19 · 6 yrs · Chief Executive
RE
Richard EllisResigned secretary
Resigned 2015-09-19 · 2 yrs
JF
John FitzgeraldResigned director
Resigned 2015-09-19 · 7 yrs · Managing Director
RD
Richard De BlabyResigned director
Resigned 2015-02-02 · Ceo
PN
Paul NichollsResigned director
Resigned 2014-10-01 · Strategic Relations Director
NS
Nicholas StonleyResigned director
Resigned 2014-07-09 · Director
KD
Kevin DugganResigned director
Resigned 2014-07-09 · 1 yr · Chartered Accountant
JA
Jeffrey AdamsResigned director
Resigned 2014-07-09 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active