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Companies/02112957

Barton Willmore Design Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1987Private 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
Barton Willmore Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 125472299
Show 1 ceased record
Barton Willmore Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 134252921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 69 historical
CS
Catherine ScheferCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Operating Officer
+20 others
VH
Victoria Hall SturtCurrent secretary
Appointed 2022-04-01 · 4 yrs
+3 others
VH
Victoria Hall SturtCurrent director
Appointed 2022-04-01 · 4 yrs · Associate General Counsel
+30 others
Show 69 historical appointments
AM
Alexandra MarshResigned secretary
Resigned 2021-04-01
SC
Simon CarterResigned director
Resigned 2021-04-01 · Chartered Accountant
SC
Simon CarterResigned secretary
Resigned 2015-09-25 · 5 yrs
NC
Nicholas CollinsResigned director
Resigned 2015-04-01 · 7 yrs · Architect
JH
John HaxworthResigned director
Resigned 2014-11-03 · 7 yrs · Landscape Partner
DS
Dominic ScottResigned director
Resigned 2014-11-03 · 7 yrs · Masterplanning Partner
ST
Stephen TuckerResigned director
Resigned 2014-06-17 · 7 yrs · Masterplanning Partner
SC
Simon CarterResigned director
Resigned 2012-10-01 · Accountant
JH
James HallResigned director
Resigned 2012-10-01 · Town Planner
RS
Robin ShepherdResigned director
Resigned 2011-04-01 · 2 yrs · Town Planner
MC
Matthew ChardResigned director
Resigned 2011-04-01 · 2 yrs · Environmental Planner
ST
Stephen TapperResigned director
Resigned 2010-10-01 · 2 yrs · Architect
PN
Paul NewtonResigned director
Resigned 2010-05-17 · 3 yrs · Town Planner
SP
Simon PrescottResigned director
Resigned 2009-07-01 · 3 yrs · Town Planner
RM
Robin MeakinsResigned director
Resigned 2009-07-01 · 3 yrs · Town Planner
HE
Huw EdwardsResigned director
Resigned 2009-07-01 · 3 yrs · Town Planner
DM
Daniel MitchellResigned director
Resigned 2009-07-01 · 3 yrs · Town Planner
ST
Stephen TooleResigned secretary
Resigned 2009-04-01 · 6 yrs · Accountant
MW
Matthew West TaylorResigned director
Resigned 2008-09-08 · 4 yrs · People Director
PT
Paul TalbotResigned director
Resigned 2008-01-28 · 1 yr · Architect
JH
John HaxworthResigned director
Resigned 2008-01-02 · 2 yrs · Landscape Architect
JD
James De HavillandResigned director
Resigned 2007-10-22 · 5 yrs · Master Planner
PJ
Paul JoslinResigned director
Resigned 2007-10-01 · 5 yrs · Architect
JS
James ShearerResigned director
Resigned 2007-10-01 · 2 yrs · Architect
JG
James GrossResigned director
Resigned 2007-10-01 · 2 yrs · Urban Design Master Planner
SP
Simon Pugh JonesResigned director
Resigned 2007-10-01 · 3 yrs · Architect
ST
Stephen TooleResigned director
Resigned 2007-10-01 · 14 yrs · Chartered Accountant
PW
Paul WinserResigned director
Resigned 2007-04-01 · 1 yr · Cost Consultancy Manager
DW
Duncan WestResigned director
Resigned 2007-04-01 · 1 yr · Office Manager
LN
Lee NewlynResigned director
Resigned 2007-04-01 · 5 yrs · Town Planner
DW
David WilliamsResigned director
Resigned 2007-04-01 · 1 yr · Landscape Director
IP
Iain PaintingResigned director
Resigned 2007-04-01 · 6 yrs · Town Planner
AC
Avril ChadwickResigned director
Resigned 2007-04-01 · 6 yrs · Architectural Director
NS
Nicholas SweetResigned director
Resigned 2007-04-01 · 6 yrs · Urban Designer
PM
Paul MccreeryResigned director
Resigned 2007-04-01 · 1 yr · Town Planner
AJ
Adrian JamesResigned director
Resigned 2007-04-01 · 7 yrs · Town Planner
CB
Christopher BrettResigned director
Resigned 2007-04-01 · 5 yrs · Town Planner
BA
Bruce AdamsResigned director
Resigned 2007-04-01 · 6 yrs · Chartered Accountant
JC
James CarrResigned director
Resigned 2007-04-01 · 9 yrs · Architect
DM
Daniel MobsbyResigned director
Resigned 2005-10-01 · 6 yrs · Architectural Director
EW
Erik WatsonResigned director
Resigned 2005-10-01 · 1 yr · Director
NP
Nicholas PitcherResigned director
Resigned 2004-10-01 · 7 yrs · Technical Director
MS
Mark SitchResigned director
Resigned 2004-07-01 · 11 yrs · Chartered Town Planner
DJ
David JamesResigned director
Resigned 2003-10-01 · 6 yrs · Housing Designer
PC
Philip ClarkeResigned director
Resigned 2002-12-05 · 7 yrs · Town Planner
IM
Ian MellorResigned director
Resigned 2002-12-05 · 10 yrs · Town Planner
DB
David BrookerResigned director
Resigned 2002-07-08 · 9 yrs · Technical Director
GC
George CalderResigned director
Resigned 2001-04-01 · 2 yrs · Architect
CR
Clive RandResigned director
Resigned 1999-10-01 · 12 yrs · Urban Designer & Masterplanner
DW
David WilliamsResigned director
Resigned 1999-10-01 · 1 yr · Landscape Architect
DJ
Dominic JarmanResigned director
Resigned 1999-04-01 · 9 yrs · Chartered Architect
PC
Peter CrossResigned director
Resigned 1997-08-04 · 15 yrs · Project Manager
CS
Catherine SheltonResigned director
Resigned 1994-03-23 · 11 yrs · Landscape Architect
NN
Nigel NormingtonResigned director
Resigned 1993-11-01 · 20 yrs · Chartered Archtect
DR
David RichardsResigned director
Resigned 1993-02-11 · 8 yrs · Architect
GC
Gareth CapnerResigned director
Resigned 1993-02-11 · 15 yrs · Town Planner
LV
Lorne VernonResigned director
Resigned 1992-02-28 · 14 yrs · Architect
IT
Ian TantResigned director
Resigned 1992-02-28 · 23 yrs · Town Planner
PB
Peter BulliedResigned director
Resigned 1992-02-28 · 1 yr · Landscape Architect
RH
Roger HeadResigned director
Resigned 1991-12-31 · 8 yrs · Architect
BM
Brian MullinsResigned director
Resigned 1991-12-31 · 5 yrs · Architect
AM
Alexander MorrisonResigned director
Resigned 1991-12-31 · 4 yrs · Architect
BG
Brian GallowayResigned director
Resigned 1991-12-31 · 1 yr · Architect
WE
William EvansResigned directorResigned secretary
Resigned 1991-12-31 · 17 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active