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Companies/05472073

Winnersh Triangle Property Limited

Development of building projects · London

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

2 without an end date · 1 ceased
WS
Ms Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-08 · No cessation recorded

Source record 111650514
CS
Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-08 · No cessation recorded

Source record 118922585
Show 1 ceased record
Oaktree Capital Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-08

Source record 109321527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
CS
Christopher StevensCurrent director
Appointed 2026-09-30
+15 others
HT
Hetal TrivediCurrent director
Appointed 2025-07-23 · 1 yr · Director
+57 others
Show 32 historical appointments
JW
Jonathan WalshResigned director
Resigned 2019-02-15 · 7 yrs · Chartered Surveyor
MR
Martin RatchfordResigned director
Resigned 2019-02-15 · 6 yrs · Director
SN
Seng NgResigned secretary
Resigned 2018-05-15 · 1 yr
CK
Chia Khong ShoongResigned director
Resigned 2017-11-08 · 1 yr · Director
UL
Uten LohachitpitaksResigned director
Resigned 2017-11-08 · 1 yr · Director
MB
Matthew BlakeResigned director
Resigned 2017-05-02 · Company Director
JW
Jan WodzinskiResigned director
Resigned 2017-02-24 · Company Director
NB
Nicolas BruceResigned director
Resigned 2016-08-01 · Vice President
AM
Alexander MackenzieResigned director
Resigned 2015-07-28 · 1 yr · Vice President
TS
Thomas StenhouseResigned secretary
Resigned 2013-07-30 · 4 yrs
DS
David SnelgroveResigned director
Resigned 2013-07-30 · 3 yrs · Senior Vice President
PU
Pedro UrquidiResigned director
Resigned 2013-07-30 · 1 yr · Director
JM
Jonas MitzschkeResigned director
Resigned 2013-07-30 · 4 yrs · Director
TS
Thomas StenhouseResigned director
Resigned 2013-07-30 · 4 yrs · Finance Director
RB
Robert BrookResigned director
Resigned 2013-07-30 · 4 yrs · Ceo
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · Director
DP
David ProctorResigned director
Resigned 2012-10-04 · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 1 yr · Director
SC
Simon CarlyonResigned director
Resigned 2010-12-07 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2008-10-24 · 3 yrs · Director
PR
Philip ReddingResigned director
Resigned 2008-10-24 · 3 yrs · Director
DB
David BridgesResigned director
Resigned 2008-10-24 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 4 yrs
SS
Siva ShankarResigned director
Resigned 2008-07-04 · Finance Director UK Property
EH
Elizabeth HorlerResigned director
Resigned 2008-07-04 · Chartered Accountant
GO
Gareth OsbornResigned director
Resigned 2005-09-05 · 7 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 2005-06-28 · 3 yrs · Chartered Surveyor
AG
Andrew GullifordResigned director
Resigned 2005-06-28 · 3 yrs · Chartered Surveyor
VL
Valerie LynchResigned secretary
Resigned 2005-06-28 · 3 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2005-06-06
CorpMikjon LimitedResigned director
Resigned 2005-06-06

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active