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Companies/00482023

Tapton Estates Limited

Security and commodity contracts dealing activities · Slough

ActiveUnited KingdomIncorporated 1950Private 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 · 0 ceased
BH
Shares: over 25%, up to 50%

Notified 2025-11-04 · No cessation recorded

Source record 131740980
MH
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128600256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SH
Sarah HealdCurrent director
Appointed 2020-07-14 · 6 yrs · Chartered Accountant
+3 others
MH
Malcolm HealdCurrent directorCurrent secretary
Appointed 2001-11-02 · 24 yrs · Company Director
+32 others
Show 20 historical appointments
RN
Richard NeedhamResigned director
Resigned 2001-09-18 · 18 yrs · Chartered Surveyor
MB
Michel BrossetResigned director
Resigned 2001-06-25 · Director
RG
Rolf GoranssonResigned director
Resigned 2001-06-25 · Director
AC
Amanda ClintonResigned secretary
Resigned 2001-06-11
JM
Julia MortonResigned secretary
Resigned 2000-07-14
RW
Robin WilliamsResigned director
Resigned 2000-07-14 · Director
MH
Malcolm HealdResigned director
Resigned 2000-07-14 · Director
HM
Howard MatthewsonResigned director
Resigned 1998-08-27 · 1 yr · Company Director
WB
Wilson BrownResigned director
Resigned 1998-08-27 · 1 yr · Company Director
ET
Eifion ThomasResigned director
Resigned 1998-08-27 · 1 yr · Company Director
DR
David RoutsResigned directorResigned secretary
Resigned 1996-11-29 · 3 yrs · Company Director
IK
Ian KerrResigned director
Resigned 1996-11-29 · 2 yrs · Managing Director
NJ
Neville JonesResigned director
Resigned 1996-11-29 · 1 yr · Finance Director
HG
Helen GranthamResigned secretary
Resigned 1994-09-05 · 2 yrs · Company Secretary
DL
David LemonResigned director
Resigned 1992-10-15 · 1 yr · Managing Director
JP
Julian PaulResigned director
Resigned 1992-10-15 · 4 yrs · Company Secretary
CJ
Christopher JonesResigned director
Resigned 1992-10-15 · 4 yrs · Financial Controller
GS
Geoffrey StorkResigned secretary
Resigned 1992-10-15 · 1 yr
JC
John CarterResigned director
Resigned 1992-10-15 · 4 yrs · Group Chief Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active