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Companies/07117579

The Botley Development Company Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-07 · No cessation recorded

Source record 165188988
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 153639831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RM
Robert MusgroveCurrent secretary
Appointed 2024-12-31 · 1 yr
+39 others
SP
Stephen PycroftCurrent director
Appointed 2024-12-12 · 1 yr · None
+27 others
MR
Mark ReynoldsCurrent director
Appointed 2023-04-21 · 3 yrs · Chief Executive Officer
+32 others
MW
Mandy WillisCurrent director
Appointed 2020-04-08 · 6 yrs · Company Director
+26 others
Show 8 historical appointments
KW
Kirsten WhiteResigned director
Resigned 2022-01-11 · 1 yr · Company Director
CP
Carolyn PateResigned secretary
Resigned 2018-02-01 · 6 yrs
DG
David GroverResigned director
Resigned 2014-05-07 · 5 yrs · Company Director
SP
Stephen PycroftResigned director
Resigned 2014-05-07 · 7 yrs · Company Director
JF
John FraserResigned secretary
Resigned 2010-01-21 · 4 yrs
SH
Simon HillcoxResigned director
Resigned 2010-01-21 · 14 yrs · Chartered Surveyor
JF
John FraserResigned director
Resigned 2010-01-21 · 14 yrs · Charteres Surveyor
SL
Samuel LloydResigned director
Resigned 2010-01-06 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active