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Companies/10513414

Indurent Basingstoke Propco Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Wapping Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-17 · No cessation recorded

Source record 111626653
Show 1 ceased record
Tilstone Warehouse Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-06 · Ceased 2018-01-17

Source record 118261448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EH
Edward Peter HoganCurrent director
Appointed 2026-05-22
+34 others
JC
Julian Roger CareyCurrent director
Appointed 2025-10-10 · 1 yr · Chief Executive Officer
+11 others
TO
Thomas OlsenCurrent director
Appointed 2025-10-10 · 1 yr · Chief Financial Officer
+48 others
Show 14 historical appointments
FR
Francis RossResigned director
Resigned 2025-10-14 · Chartered Surveyor
WL
William Logan Cameron LuttonResigned director
Resigned 2025-10-10 · Chartered Surveyor
NP
Nicholas Anthony Robin PorterResigned director
Resigned 2025-10-10 · Managing Director
AP
Anand Jay PatelResigned director
Resigned 2025-10-10 · Principal
CT
Christopher TolleyResigned director
Resigned 2025-10-10 · Senior Vice President
CB
Charles BrianResigned director
Resigned 2025-10-10 · Principal
SG
Sumedha GoenkaResigned director
Resigned 2025-09-09 · Managing Director
PK
Peter KrauseResigned director
Resigned 2025-09-09 · Senior Managing Director
CorpMufg Corporate Governance LimitedResigned secretary
Resigned 2018-03-29 · 8 yrs
AP
Aimee PitmanResigned director
Resigned 2018-03-29 · 7 yrs · Consultant
NK
Neil KirtonResigned director
Resigned 2018-03-29 · 7 yrs · Non-Executive Director
PM
Paul MakinResigned director
Resigned 2016-12-06 · 1 yr · Company Director
SH
Simon HopeResigned director
Resigned 2016-12-06 · 1 yr · Company Director
AB
Andrew BirdResigned director
Resigned 2016-12-06 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active