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Companies/02428557

Colville Estate Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118230699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 12 historical
SA
Sophie ArmourCurrent director
Appointed 2024-04-01 · 2 yrs · Non-Executive Director
+3 others
MN
Mathew NottinghamCurrent director
Appointed 2021-10-08 · 5 yrs · Chartered Secretary
+5 others
NB
Nicholas BartlettCurrent director
Appointed 2016-10-07 · 10 yrs · Solicitor
+3 others
EB
Edmund BaconCurrent director
Appointed 2015-12-02 · 10 yrs · Accountant
+7 others
MN
Mathew NottinghamCurrent secretary
Appointed 2013-10-10 · 12 yrs
+1 other
HB
Henry BaconCurrent director
Appointed 2012-10-09 · 14 yrs · Entrepreneur
+8 others
JS
John StephenCurrent director
Appointed 2012-07-04 · 14 yrs · Company Director
+11 others
JT
James TownshendCurrent director
Appointed 1994-07-05 · 32 yrs · Company Director
+41 others
WD
William DrakeCurrent director
Appointed 1991-10-31 · 34 yrs · Company Director
+13 others
TB
Timothy BaconCurrent director
Appointed 1991-10-31 · 34 yrs · Company Director
+8 others
NB
Nicholas BaconCurrent director
Appointed 1991-10-31 · 34 yrs · Company Director
+29 others
Show 12 historical appointments
HF
Hugh FlemingResigned secretary
Resigned 2011-11-01 · 1 yr
CH
Christopher HowesResigned director
Resigned 2003-07-02 · 9 yrs · Chartered Surveyor
TW
Trevor WandResigned secretary
Resigned 1996-11-01 · 14 yrs
WH
William HallResigned director
Resigned 1994-07-05 · 22 yrs · Company Director
TM
Terence Mc GeeResigned secretary
Resigned 1994-05-17 · 2 yrs
CorpStrutt And ParkerResigned secretary
Resigned 1991-10-31 · 2 yrs
AP
Ashley PonsonbyResigned director
Resigned 1991-10-31 · 2 yrs · Company Director
JR
Joshua RowleyResigned director
Resigned 1991-10-31 · 2 yrs · Company Director
MF
Michael FalconResigned director
Resigned 1991-10-31 · 7 yrs · Company Director
JP
Jonathan ParkerResigned director
Resigned 1991-10-31 · 3 yrs · Chartered Surveyor
RG
Roger GibbsResigned director
Resigned 1991-10-31 · 11 yrs · Banker
MH
Michael HarrisResigned director
Resigned 1991-10-31 · 1 yr · Chartered Surveyor

Board profile

People with appointments
11
Directors assessed
10
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active