Madeira Walk (Windsor) Management Limited
Management of real estate on a fee or contract basis · Reading
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedUniq Healthcare LimitedCorporate
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2026-09-02 · No cessation recorded
Source record 211274686The Duke Of Edinburgh's AwardCorporate
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-08-02 · No cessation recorded
Source record 201433003Show 1 ceased record
The Duke Of Edinburgh's AwardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-02 · Ceased 2026-09-02
Source record 209482458People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
SS
Sukhjit SinghResigned director
Resigned 2021-08-12 · 5 yrs · Chief Finance Officer
SL
Simon LeicesterResigned director
Resigned 2021-02-08 · Interim Finance Director
RM
Ruth MarvelResigned director
Resigned 2019-11-25 · 6 yrs · Charity Ceo
PT
Philip TrelevenResigned director
Resigned 2019-09-09 · 1 yr · Director
DO
David OatesResigned director
Resigned 2017-07-27 · 3 yrs · Finance Director
GJ
George JenkinsResigned director
Resigned 2014-09-30 · 2 yrs · Finance Director
PW
Peter WestgarthResigned director
Resigned 2013-08-02 · 5 yrs · Company Director
KC
Kenneth CoppockResigned director
Resigned 2013-08-02 · 1 yr · Company Director
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-13 · 1 yr
TD
Tarka DuhaldeResigned secretary
Resigned 2010-05-05 · 1 yr
JH
James HaveryResigned director
Resigned 2010-05-05 · 3 yrs · Property Executive
MO
Mark OvensResigned director
Resigned 2010-05-05 · 3 yrs · Property Executive
SG
Susan GroatResigned director
Resigned 2010-02-08 · Property Developer
RW
Robert WotherspoonResigned director
Resigned 2008-10-22 · 1 yr · Director
NM
Neil McguinnessResigned director
Resigned 2008-10-22 · 1 yr · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-07-05 · 2 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active