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Companies/05426192

Network 421 Limited

Management of real estate on a fee or contract basis · Leamington Spa

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Urban Logistics Prop Co 1 (Ac) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-29 · No cessation recorded

Source record 114208336
Hartridge LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 113375886
H G Timber LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 113375890
Show 1 ceased record
Oxenwood Ypl (Investments) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-03-29

Source record 113375891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CT
Colin ThorneCurrent director
Appointed 2026-07-20
LI
Lesley Ann IldertonCurrent director
Appointed 2026-02-17
+3 others
CW
Christopher WhiteCurrent secretary
Appointed 2024-12-31 · 1 yr
+4 others
Show 13 historical appointments
JO
James OakenfullResigned director
Resigned 2022-06-20 · 4 yrs · Director
AL
Adam LeeResigned director
Resigned 2019-11-26 · 2 yrs · Accountant
SQ
Simon QuantrellResigned director
Resigned 2016-09-23 · 3 yrs · None
PO
Peter OrdwayResigned director
Resigned 2014-10-08 · 1 yr · None
GH
Gerrard HerringResigned director
Resigned 2012-04-30 · 2 yrs · Director
AF
Andrew FairbairnResigned secretary
Resigned 2008-09-19 · 16 yrs · Chartered Surveyor
TM
Terrance MarkwellResigned director
Resigned 2008-09-19 · 3 yrs · Accountant
AT
Alistair TheodoulouResigned director
Resigned 2008-09-19 · 17 yrs · Works Director
DD
Daniel DwyerResigned secretary
Resigned 2005-04-15
DD
Daniel DwyerResigned director
Resigned 2005-04-15 · Company Registration Agent
SP
Simon ParsonsResigned directorResigned secretary
Resigned 2005-04-15 · 3 yrs · Director
KP
Kelvin PearceResigned director
Resigned 2005-04-15 · 3 yrs · Property Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active