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Companies/00793424

A.e. Thorogood Investments Limited

Other letting and operating of own or leased real estate · Weybridge

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
PM
Mr Philip John MunkIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 403289
A.E. Thorogood LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3711482
GG
Mr Gareth Edward GrantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 4281041
Show 1 ceased record
GG
Mr Gareth Edward GrantIndividual
Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-01

Source record 4281038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AG
Anna GrantCurrent director
Appointed 2019-06-12 · 7 yrs · Office Manager
+4 others
GG
Gareth GrantCurrent director
Appointed 2000-02-28 · 26 yrs · Manager
+5 others
Show 13 historical appointments
DP
Derek PickeringResigned secretary
Resigned 2013-01-23
MT
Matthew TrueloveResigned director
Resigned 2012-10-29 · 13 yrs · Solicitor
AG
Anna GrantResigned secretary
Resigned 2010-02-09 · 2 yrs
DP
Derek PickeringResigned secretary
Resigned 2001-03-09 · 8 yrs
JD
John DoddResigned director
Resigned 2000-03-14 · 7 yrs · Surveyor
DS
David StedmanResigned director
Resigned 2000-03-14 · 14 yrs · Solicitor
DT
Doreen ThorogoodResigned director
Resigned 1998-09-10 · 9 yrs · Company Director
CB
Cecil BenzecryResigned director
Resigned 1998-09-10 · 8 yrs · Retired Solicitor
RB
Robert BoegResigned director
Resigned 1998-09-10 · 1 yr · Company Director
JG
Jill GrantResigned director
Resigned 1998-09-10 · 26 yrs · Company Director
AT
Alfred ThorogoodResigned director
Resigned 1991-05-16 · 7 yrs · Company Director
PE
Peter EdwardsResigned directorResigned secretary
Resigned 1991-05-16 · 9 yrs · Company Director/Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active