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Companies/01762921

Ramheath Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1983Private 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%Right to appoint or remove directors

Notified 2025-08-29 · No cessation recorded

Source record 6311222
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-08-29

Source record 11864812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DP
David William PilbeamCurrent director
Appointed 2026-04-13
+15 others
PD
Patrick Gerard DunneCurrent director
Appointed 2025-12-11
+16 others
Appointed 2021-05-07 · 5 yrs
+83 others
Appointed 2007-06-04 · 19 yrs · Corporate Body
+94 others
Show 24 historical appointments
GC
Geraint CowenResigned director
Resigned 2019-06-26 · 6 yrs · Chartered Surveyor
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
MB
Martyn BurkeResigned director
Resigned 2016-09-05 · 3 yrs · Company Director
AG
Anthony GuthrieResigned secretary
Resigned 2016-04-12 · 2 yrs
DC
Dean CleggResigned director
Resigned 2014-07-04 · 4 yrs · Property Director
PB
Philip Bell BrownResigned director
Resigned 2013-02-25 · 1 yr · Director
PD
Philip DaviesResigned secretary
Resigned 2012-05-31 · 1 yr
NS
Nilesh SachdevResigned director
Resigned 2010-07-19 · 3 yrs · Director
JR
John RogersResigned director
Resigned 2009-02-02 · 1 yr · Director Corporate Finance
GW
Giles WillitsResigned director
Resigned 2005-12-30 · 1 yr · Accountant
PB
Peter BaguleyResigned director
Resigned 2005-09-27 · 3 yrs · Chartered Surveyor
MA
Mark AndersonResigned director
Resigned 2004-06-01 · 1 yr · Senior Manager Property
HJ
Hazel JarvisResigned secretary
Resigned 2004-01-05 · 12 yrs
GS
Gary SaundersResigned director
Resigned 2004-01-05 · Performance Director
DT
Desmond TaljaardResigned director
Resigned 2003-10-27 · 1 yr · Property Director
RC
Richard ChadwickResigned director
Resigned 2003-08-07 · Chartered Accountant
TF
Timothy FallowfieldResigned director
Resigned 2001-11-21 · 17 yrs · Solicitor
BH
Barry HendersonResigned director
Resigned 2001-10-09 · 2 yrs · Chartered Surveyor
BB
Barry BartramResigned director
Resigned 1994-11-09 · 6 yrs · Accountant
AC
Alfred ColeResigned director
Resigned 1992-07-03 · 2 yrs · Accountant
IC
Ian CoullResigned director
Resigned 1992-07-03 · 10 yrs · Director
WH
William HamiltonResigned secretary
Resigned 1992-07-03 · 11 yrs
NM
Nigel MatthewsResigned director
Resigned 1992-07-03 · 9 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active