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Companies/05075686

Songbird Acquisition Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1433714

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
IB
Ian BenhamCurrent director
Appointed 2026-03-24
+311 others
ST
Simon TatfordCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
+97 others
ST
Simon TatfordCurrent director
Appointed 2025-05-28 · 1 yr · Company Director
+138 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
JT
Jeremy TurnerCurrent director
Appointed 2020-07-17 · 6 yrs · Legal Counsel And Company Secretary
+371 others
Show 20 historical appointments
KK
Katy KingstonResigned director
Resigned 2025-05-28 · Solicitor
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-21 · 4 yrs · Chartered Accountant
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
RL
Russell LyonsResigned director
Resigned 2015-02-24 · 6 yrs · Chartered Accountant
DP
David PritchardResigned director
Resigned 2010-07-28 · 4 yrs · Chairman
JB
John BottsResigned director
Resigned 2010-07-28 · 4 yrs · Banker
JG
John GarwoodResigned directorResigned secretary
Resigned 2009-10-20 · 10 yrs · Company Secreatry
BN
Brian NilesResigned director
Resigned 2008-08-13 · 6 yrs · Merchant Banker
PH
Peter HarnedResigned director
Resigned 2007-09-25 · 7 yrs · Chief Financial Officer
RG
Robert GrayResigned director
Resigned 2006-06-21 · 1 yr · Company Director
GG
Gabriela GrygerResigned director
Resigned 2006-06-21 · 2 yrs · Company Director
TF
Tiffanie FisherResigned director
Resigned 2005-10-06 · Company Director
ST
Stephane TheuriauResigned director
Resigned 2004-04-14 · 2 yrs · Managing Director
SL
Shmuel LevinsonResigned director
Resigned 2004-04-14 · 10 yrs · Financial Advisor
BC
Brian CarrResigned director
Resigned 2004-04-13 · Executive Director
RF
Robert FallsResigned director
Resigned 2004-04-13 · Executive Director
MB
Matthew BowdenResigned director
Resigned 2004-04-06 · Solicitor
PC
Padraig CroninResigned director
Resigned 2004-04-06 · Solicitor
LS
Louise StokerResigned director
Resigned 2004-03-16 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active