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Companies/12310586

Karndean Holdings Limited

Private Limited Company · Evesham

ActiveUnited KingdomIncorporated 2019Private 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
MW
Michael Thomas Frederick WalkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-12 · No cessation recorded

Source record 223138065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
DO
Daniel Joseph O'RiordanCurrent secretary
Appointed 2026-10-01
DO
Daniel O RiordanCurrent director
Appointed 2025-05-01 · 1 yr · Director
+18 others
GC
Graham CorfieldCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+11 others
MS
Mark SeftonCurrent director
Appointed 2023-07-01 · 3 yrs · Director
PW
Peter WoodCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+1 other
GW
Gregory WithoosCurrent director
Appointed 2020-01-15 · 6 yrs · Director
DW
Daniel WalkerCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+6 others
FT
Fleur TibbittsCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+11 others
EP
Edward PerrinCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+1 other
Show 6 historical appointments
GP
Gregory ParkerResigned director
Resigned 2023-10-01 · Director
PM
Philip MoffatResigned director
Resigned 2020-10-21 · 3 yrs · Director
CC
Christopher ComensResigned secretary
Resigned 2020-01-15 · 6 yrs
CC
Christopher ComensResigned director
Resigned 2019-11-12 · Director
JH
Jane HowardResigned director
Resigned 2019-11-12 · Chief Executive
AM
Alan MasseyResigned director
Resigned 2019-11-12 · 6 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active