Audley Chalfont Management Limited
Private Limited Company · Egham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAudley Bw Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-07 · No cessation recorded
Source record 13466591Show 1 ceased record
Audley Court LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-07
Source record 3723890People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
GB
Gary BurtonResigned director
Resigned 2020-11-02 · 5 yrs · Cfo
JA
Jonathan AustenResigned director
Resigned 2016-07-01 · 4 yrs · Chief Financial Officer
KS
Kevin ShawResigned director
Resigned 2014-03-24 · 7 yrs · Sales Director
MH
Mark HindesResigned director
Resigned 2014-03-24 · Director
NS
Nick SandersonResigned secretary
Resigned 2013-05-08 · 4 yrs
DD
David DriscollResigned director
Resigned 2013-05-08 · 1 yr · Development Director
KR
Katherine RoseResigned director
Resigned 2013-05-08 · 5 yrs · Marketing Director
PM
Paul MorganResigned director
Resigned 2013-05-08 · 9 yrs · Operations Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active