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Companies/08355796

Cook Taylor Woodhouse Limited

Private Limited Company · Eltham

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
My Home Move LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-26 · No cessation recorded

Source record 140090036
Show 3 ceased records
JG
John Edward GoodmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-01

Source record 141580173
MB
Martin Ian BowersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-26

Source record 141580174
NW
Neil James WoodhouseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-26

Source record 141580176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
KS
Karen ShimmenCurrent director
Appointed 2022-06-10 · 4 yrs · Solicitor
RM
Robert MatsonCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+21 others
GC
Gillian CallisteCurrent director
Appointed 2021-02-15 · 5 yrs · Solicitor
+1 other
NA
Natalie AndersonCurrent director
Appointed 2021-02-15 · 5 yrs · Solicitor
CF
Carla FigueiraCurrent director
Appointed 2019-06-13 · 7 yrs · Legal Executive
RK
Robert KiddCurrent director
Appointed 2016-04-26 · 10 yrs · Conveyancer
SJ
Sally JezardCurrent director
Appointed 2014-08-01 · 12 yrs · Solicitor
MB
Martin BowersCurrent director
Appointed 2013-01-10 · 13 yrs · Financial Adviser
+5 others
Show 5 historical appointments
MS
Manmeet SinghResigned director
Resigned 2021-02-15 · 1 yr · Solicitor
DB
Debra BrindleResigned director
Resigned 2015-01-16 · 7 yrs · Solicitor
AP
Andrew PraterResigned director
Resigned 2014-08-01 · 3 yrs · Solicitor
JG
John GoodmanResigned director
Resigned 2013-01-10 · 6 yrs · Solicitor
NW
Neil WoodhouseResigned director
Resigned 2013-01-10 · 7 yrs · Solicitor

Board profile

People with appointments
8
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active