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Companies/00458630

The Woodbridge Boat Yard Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Urban Space Management LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-09 · No cessation recorded

Source record 126119284
ER
Mr Eric George ReynoldsIndividual
Right to appoint or remove directors

Notified 2019-04-08 · No cessation recorded

Source record 128491451
Show 1 ceased record
AS
Mr Alan Geoffrey SintonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 130138525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
TW
Tim WhelanCurrent secretary
Appointed 2019-12-01 · 6 yrs
+9 others
ER
Eric ReynoldsCurrent director
Appointed 2019-04-08 · 7 yrs · Company Director
+28 others
Show 26 historical appointments
LM
Lorraine McgowanResigned secretary
Resigned 2019-04-08
AS
Alan SintonResigned secretary
Resigned 2017-08-01 · 1 yr
VL
Valerie LoveResigned directorResigned secretary
Resigned 2008-05-07 · 8 yrs · Retired
AS
Alan SintonResigned director
Resigned 2004-12-28 · 14 yrs · Engineer
DS
Donald SmithResigned director
Resigned 2004-11-28 · 14 yrs · None Retired
SH
Stanley HewittResigned director
Resigned 2004-11-28 · 14 yrs · Semi Ret Engineer
GF
George FranksResigned director
Resigned 2004-11-28 · 14 yrs · Company Director
CP
Christopher PageResigned secretaryResigned director
Resigned 2001-12-12 · 2 yrs · Landscaper
DD
Derek DownerResigned director
Resigned 2001-04-30 · 3 yrs · None
PL
Peter LoveResigned director
Resigned 2001-04-30 · 6 yrs · None
TG
Trevor GrantResigned director
Resigned 2001-04-30 · 3 yrs · Retired
AF
Andrew FrajbisResigned director
Resigned 2001-04-30 · 1 yr · Shipwright
BC
Brian CatterwellResigned director
Resigned 2001-04-30 · 4 yrs · Retired
DA
David AnnettResigned director
Resigned 1999-09-08 · 7 yrs · Yard Foreman
JW
John WhiteResigned director
Resigned 1991-09-23 · 7 yrs · Director
SH
Sheila HarroldResigned director
Resigned 1991-08-20 · 8 yrs · Secretary
KC
Keith CutmoreResigned director
Resigned 1991-08-20 · 3 yrs · Engineer
RD
Russell DaleResigned director
Resigned 1991-08-20 · 9 yrs · Engineer
CK
Christine KnightsResigned directorResigned secretary
Resigned 1991-08-20 · 9 yrs · Secretary
FK
Frank KnightsResigned director
Resigned 1991-08-20 · 9 yrs · Jobbing Shipwright

Board profile

People with appointments
2
Directors assessed
1
Median age
83
Under 35
0
65 and over
1
Disqualified match
None active