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Companies/04117697

Battersea Reach Estate Company Limited

Private Limited Company · Cobham

ActiveUnited KingdomIncorporated 2000Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 217198420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
NE
Neil EadyCurrent director
Appointed 2025-10-01 · 1 yr · Director
+436 others
VM
Victoria MeeCurrent secretary
Appointed 2024-04-10 · 2 yrs
+59 others
DW
Dexter WhitingCurrent director
Appointed 2022-01-27 · 4 yrs · Director
+7 others
RP
Robert PerrinsCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+406 others
RE
Robert ElliottCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+90 others
CH
Claire HammondCurrent director
Appointed 2018-11-28 · 7 yrs · Director
+8 others
PC
Piers ClanfordCurrent director
Appointed 2017-07-13 · 9 yrs · Director
+54 others
JB
James BirdCurrent director
Appointed 2015-11-24 · 10 yrs · Director
+12 others
RS
Richard StearnCurrent director
Appointed 2015-04-13 · 11 yrs · Director
+427 others
ME
Mark ElgarCurrent director
Appointed 2012-04-26 · 14 yrs · Director
+54 others
Show 29 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2021-11-11 · 2 yrs
AP
Andrew PollockResigned director
Resigned 2020-10-02 · 5 yrs · Director
LO
Luke O SullivanResigned director
Resigned 2020-09-01 · 2 yrs · Chartered Accountant
SK
Stephen KirwanResigned director
Resigned 2019-07-24 · 4 yrs · Director
TG
Timothy GawthornResigned director
Resigned 2019-01-29 · 5 yrs · Director
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
XD
Xander DuplessisResigned director
Resigned 2017-09-05 · 2 yrs · Director
IP
Ian PearceyResigned director
Resigned 2017-09-05 · 2 yrs · Directors
BM
Benjamin MarksResigned secretary
Resigned 2016-09-09 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2016-09-09 · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
PM
Paul MillsonResigned director
Resigned 2016-06-23 · Director
NH
Nicola HalvorsenResigned director
Resigned 2016-06-23 · 1 yr · Director
AP
Anthony PidgleyResigned director
Resigned 2016-01-12 · 4 yrs · Director
MB
Matthew BostockResigned director
Resigned 2015-11-24 · 3 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-05-28 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2014-05-28 · 1 yr · Director
PW
Philip WongResigned director
Resigned 2013-05-21 · 5 yrs · Director
MB
Michael Bryn JonesResigned director
Resigned 2010-07-01 · 7 yrs · Director
MM
Michael MeanleyResigned director
Resigned 2007-07-13 · Director
RH
Ross HammondResigned director
Resigned 2006-02-10 · 1 yr · Director
MG
Mark GriffithsResigned director
Resigned 2004-09-30 · 11 yrs · Director
NH
Nicholas HutchingsResigned director
Resigned 2004-09-30 · 7 yrs · Director
SL
Stuart LuckResigned secretaryResigned director
Resigned 2003-10-09 · 12 yrs · Director
RW
Richard WalbournResigned secretary
Resigned 2003-03-22 · Director
RT
Robert TelfordResigned secretary
Resigned 2000-11-30 · 2 yrs
CP
Claire PuttergillResigned secretary
Resigned 2000-11-30
SE
Stephen EmbreyResigned director
Resigned 2000-11-30 · 5 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active