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Companies/04702394

Thakeham Homes (Southern) Limited

Development of building projects · Billingshurst

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Thakeham Homes LimitedCorporate
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 159135796
Show 2 ceased records
PR
Mr Paul Anthony RooneyIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2018-06-22

Source record 164149345
RB
Mr Robert Paul BoughtonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-30

Source record 162743066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JR
Julian RooneyCurrent director
Appointed 2011-09-14 · 15 yrs · Director
+19 others
RB
Robert BoughtonCurrent director
Appointed 2003-03-19 · 23 yrs · Director
+24 others
Show 8 historical appointments
CC
Christopher CoxonResigned secretary
Resigned 2018-04-11 · 7 yrs
AB
Ashley BeckettResigned director
Resigned 2012-01-01 · Director
RB
Robin BilnerResigned director
Resigned 2010-04-01 · 2 yrs · Operations Director
ST
Steven TuheyResigned director
Resigned 2008-03-25 · Director
PB
Patricia BilnerResigned secretary
Resigned 2007-06-25 · 10 yrs
RS
Rebecca ShawResigned secretary
Resigned 2007-01-22
DE
Dominic EatonResigned directorResigned secretary
Resigned 2003-03-19 · 3 yrs · Insurance Representative

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active