Potential Limited
Development of building projects · Woking
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedFriends Of The ElderlyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 256351683Show 6 ceased records
CD
Mr Craig Jeffrey DuncanIndividual
Voting rights: over 25%, up to 50%
Notified 2024-09-12 · Ceased 2024-09-12
Source record 256374547NA
Mr Nicholas William James AveryIndividual
Voting rights: over 25%, up to 50%
Notified 2024-09-12 · Ceased 2024-09-12
Source record 256374591PF
Mr Paul Guy FosterIndividual
Voting rights: over 25%, up to 50%
Notified 2022-05-19 · Ceased 2022-05-19
Source record 244392323JW
Mr Jeremy Withers GreenIndividual
Significant influence or control
Notified 2019-09-20 · Ceased 2020-12-04
Source record 248151862MB
Mr Martin Fulton BurdesIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-22
Source record 251536495SA
Mr Stephen Bruce AllenIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-08-31
Source record 251536494People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalShow 17 historical appointments
JW
Jeremy Withers GreenResigned director
Resigned 2019-09-20 · 1 yr · Charity Trustee
MB
Martin BurdesResigned director
Resigned 2015-09-17 · 1 yr · Property Consultant
SG
Suzanne GoodbandResigned director
Resigned 2014-09-19 · Business Consultant / Ceo
SA
Stephen AllenResigned director
Resigned 2014-06-26 · 10 yrs · Chief Executive
RD
Rui DominguesResigned secretary
Resigned 2013-10-01 · 1 yr
SN
Sharon NunnResigned secretary
Resigned 2010-07-29 · 3 yrs
SD
Simon DawesResigned director
Resigned 2009-05-07 · 5 yrs · Retired Director, Corporate Finance
PB
Peter BrearleyResigned secretary
Resigned 2005-03-14 · 5 yrs
AW
Anthony WheatleyResigned director
Resigned 2004-04-01 · 4 yrs · Retired
GD
Geoffrey DennisResigned director
Resigned 2003-09-18 · Charity Director
RF
Resigned 2001-07-02 · 12 yrs · Chief Executive
DW
Douglas WebbResigned director
Resigned 2000-03-13 · 3 yrs · Director Of Operations & Strat
CorpParamount Properties UK LimitedResigned director
Resigned 1997-04-16
SL
Sally LevettResigned director
Resigned 1997-04-16 · 3 yrs · Director
MD
Resigned 1997-04-16 · 4 yrs · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active