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Companies/10289329

The Harwell Quad One Limited

Development of building projects · Didcot

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-21 · No cessation recorded

Source record 146154931
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-21 · Ceased 2016-07-21

Source record 138515286
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-21 · Ceased 2016-07-21

Source record 138829255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RE
Ruth ElliotCurrent director
Appointed 2026-04-29
+21 others
RE
Roger Soulsby EcclestonCurrent director
Appointed 2025-01-29 · 1 yr · Director
+9 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-07-17 · 2 yrs
+779 others
DW
Dominic WilliamsonCurrent director
Appointed 2020-11-26 · 5 yrs · Vice President
+48 others
RM
Rose MellerCurrent director
Appointed 2020-04-17 · 6 yrs · Lawyer
+97 others
Show 11 historical appointments
AP
Alan PartridgeResigned director
Resigned 2023-07-30 · 1 yr · Executive Director
Resigned 2020-07-30 · 3 yrs
NA
Natalie AdomaitResigned director
Resigned 2020-04-17 · Senior Vice President
MA
Mark AffonsoResigned director
Resigned 2019-10-29 · 3 yrs · Finance Manager
KR
Kate RonayneResigned director
Resigned 2018-10-18 · 1 yr · Director
TE
Thomas EdgerleyResigned director
Resigned 2017-04-03 · 3 yrs · Chartered Surveyor
CP
Catherine PridhamResigned director
Resigned 2016-07-21 · 2 yrs · Chartered Accountant
CB
Chris BartonResigned secretary
Resigned 2016-07-21 · 3 yrs
AH
Angus HornerResigned director
Resigned 2016-07-21 · 3 yrs · Chartered Surveyor
JH
James HeskethResigned director
Resigned 2016-07-21 · Development Surveyor
TB
Timothy BestwickResigned director
Resigned 2016-07-21 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active