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Companies/00357776

Ghw Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1939Private 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
SH
Mrs Suzanne HerbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111333032
Show 1 ceased record
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-05

Source record 111332592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AT
Alice TailbyCurrent director
Appointed 2024-03-05 · 2 yrs · Solicitor
+1 other
GH
George HerbertCurrent director
Appointed 2024-03-01 · 2 yrs · Chartered Surveyor
+1 other
RH
Richard HerbertCurrent secretary
Appointed 2018-10-05 · 8 yrs
LH
Lucy HerbertCurrent director
Appointed 2018-10-05 · 8 yrs · Product Developer Food
SH
Suzanne HerbertCurrent director
Appointed 2016-10-31 · 9 yrs · None
+1 other
Show 7 historical appointments
CW
Charlotte WoodsResigned secretary
Resigned 2011-09-30 · 7 yrs
SH
Suzanne HerbertResigned director
Resigned 2008-10-13 · 8 yrs · None
CW
Charlotte WoodsResigned director
Resigned 2008-10-13 · 9 yrs · None
RG
Robert GrahamResigned director
Resigned 1991-09-17 · 24 yrs · Company Director
AG
Anthony GrahamResigned director
Resigned 1991-09-17 · 20 yrs · Company Director
MG
Marjorie GrahamResigned directorResigned secretary
Resigned 1991-09-17 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
1
65 and over
1
Disqualified match
None active