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Companies/14110320

Throwley Way Developments Ltd

Development of building projects · Fareham

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
Green Square Investment Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-05-30 · No cessation recorded

Source record 123698015
Show 3 ceased records
Significant influence or control

Notified 2024-05-03 · Ceased 2024-05-30

Source record 127502136
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-05-16 · Ceased 2024-05-03

Source record 121103664
PL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-05-16 · Ceased 2024-05-03

Source record 121103667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JW
James WhittinghamCurrent director
Appointed 2026-08-14
+55 others
MC
Matthew CostenCurrent director
Appointed 2026-08-14
+14 others
Appointed 2026-08-14
+11 others
Show 8 historical appointments
RL
Rachael LyonResigned director
Resigned 2025-10-01 · Head Of Fund Administration
AC
Andrew CooperResigned director
Resigned 2024-06-07 · Director
AR
Amanda RobinsonResigned director
Resigned 2024-05-30 · 2 yrs · Client Director
PC
Peter CameronResigned director
Resigned 2024-05-30 · 2 yrs · Director
GR
Gareth RichardsonResigned director
Resigned 2024-05-03 · Director
CM
Colman MccarthyResigned director
Resigned 2024-05-03 · Director
PL
Patrick LyonsResigned director
Resigned 2022-05-16 · 1 yr · Property Developer
MT
Martin TynanResigned director
Resigned 2022-05-16 · 1 yr · Property Developer

Board profile

People with appointments
3
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active