UK Rents (No. 1) PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUk Rents (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14921606People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalCorpT.h.f.c. (Services) LimitedCurrent secretary
Appointed 2026-06-19
Show 58 historical appointments
SB
Susan BaileyResigned director
Resigned 2026-04-01
SB
Susan BaileyResigned secretary
Resigned 2026-03-31
MF
Martin James FentResigned secretary
Resigned 2025-03-07 · 1 yr
MF
Martin James FentResigned director
Resigned 2025-01-31 · 1 yr · Director
KS
Katherine ShallcrossResigned secretary
Resigned 2023-10-13 · 1 yr
FM
Fiona MacgregorResigned director
Resigned 2023-07-28 · 1 yr · Company Director
DS
David StokesResigned director
Resigned 2023-07-28 · 1 yr · Company Director
AP
Arun PoobalasingamResigned director
Resigned 2023-07-28 · 1 yr · Company Director
GT
Gail TeasdaleResigned director
Resigned 2023-03-28 · 1 yr · Company Director
JC
Resigned 2023-02-07 · 1 yr
RW
Raymond WalkerResigned secretary
Resigned 2022-05-24
RW
Raymond WalkerResigned director
Resigned 2022-05-24 · Company Director
CR
Catherine RyderResigned director
Resigned 2022-04-01 · Company Director
EL
Ella Lee HoareauResigned secretary
Resigned 2021-09-21 · 2 yrs
PI
Peter ImpeyResigned director
Resigned 2020-05-19 · 3 yrs · Director
DM
David MontagueResigned director
Resigned 2020-03-17 · 4 yrs · Director
AK
Anthony KingResigned director
Resigned 2020-03-17 · 4 yrs · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2019-11-12 · 1 yr
WT
William ThomasResigned director
Resigned 2019-05-14 · 5 yrs · Director
GB
George BlundenResigned director
Resigned 2019-03-26 · 5 yrs · Director
SB
Scott BottlesResigned director
Resigned 2018-03-20 · 6 yrs · Company Director
SS
Shirley SmithResigned director
Resigned 2018-03-20 · 6 yrs · Company Director
WP
William PerryResigned director
Resigned 2014-11-11 · 8 yrs · Director
GP
Gillian PayneResigned director
Resigned 2014-10-10 · 8 yrs · Director
CB
Resigned 2014-07-22 · 7 yrs · None
IP
Ian PeacockResigned director
Resigned 2013-04-01 · 6 yrs · Director
JW
Jonathan WaltersResigned director
Resigned 2012-04-01 · 2 yrs · Public Servant
DS
Deborah ShackletonResigned director
Resigned 2011-04-01 · 9 yrs · Chief Executive
JP
John ParkerResigned director
Resigned 2010-04-01 · 9 yrs · Director
CA
Charles ArbuthnotResigned director
Resigned 2008-11-27 · 9 yrs · Consultant
RM
Roger MountfordResigned director
Resigned 2006-09-01 · 6 yrs · Company Director
GR
Gillian RowleyResigned director
Resigned 2006-04-25 · 5 yrs · Public Servant
FE
Fenella EdgeResigned director
Resigned 2006-04-24 · 17 yrs · Treasurer
DO
David OrrResigned director
Resigned 2005-06-20 · 8 yrs · Chief Executive
JR
Jonathan RouseResigned director
Resigned 2004-04-01 · Chief Executive
NP
Norman PerryResigned director
Resigned 2003-06-23 · Chief Executive
JW
John WilliamsonResigned director
Resigned 2003-01-20 · 21 yrs · Chief Executive
PG
Peter GibbsResigned secretary
Resigned 2002-08-05
PA
Pamela AlexanderResigned director
Resigned 2002-04-01 · 8 yrs · Chief Executive
SV
Sadrudin VisramResigned director
Resigned 2002-04-01 · 8 yrs · Housing Finance Consultant
VP
Virginia PearsonResigned secretary
Resigned 2001-07-01 · 1 yr
DC
Deanne Cooke YarboroughResigned secretary
Resigned 2001-04-17
RB
Rosamund Blomfield SmithResigned director
Resigned 2000-11-05 · 1 yr · Chief Executive
PC
Peter CookeResigned director
Resigned 1997-12-08 · 5 yrs · Banker
MB
Michael BoohanResigned director
Resigned 1995-03-20 · 15 yrs · Chartered Accountant
JC
James CoulterResigned director
Resigned 1994-12-14 · 10 yrs · Chief Exec.nat.housing Fed.
AB
Alan BinderResigned director
Resigned 1994-12-14 · 6 yrs · Company Director
DC
David CreedResigned director
Resigned 1994-12-14 · 12 yrs · Director General Association
BA
Barbara AingerResigned secretary
Resigned 1994-12-14 · 6 yrs
RM
Ralph MayerResigned director
Resigned 1994-12-14 · 1 yr · Chief Executive Housing Corpor
SW
Stephen WoodResigned director
Resigned 1994-12-14 · 7 yrs · Retired
JW
John WebsterResigned director
Resigned 1994-12-14 · 1 yr · Company Director
GD
George DennisResigned director
Resigned 1994-12-14 · 7 yrs · Company Director
AC
Resigned 1994-10-31 · Solicitor
JG
Jennifer GubbinsResigned director
Resigned 1994-10-31 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active