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Companies/02788546

Canaryhall Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 1993Private 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
FB
Ms Flavia Rosamunda BurstonIndividual
Shares: over 25%, up to 50%

Notified 2026-02-09 · No cessation recorded

Source record 214945082
SF
Dr Simon Oakley FraddIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 219051098
GM
Dr Graham David Ross MartinIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 219051103
Show 1 ceased record
SM
Mrs Sarah MartinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2024-04-16

Source record 219051262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GM
Graham MartinCurrent director
Appointed 1993-03-09 · 33 yrs · General Practitioner
+3 others
SF
Simon FraddCurrent secretaryCurrent director
Appointed 1993-03-09 · 33 yrs · General Medical Practitioner
+7 others
Show 3 historical appointments
ET
Elaine TomsResigned director
Resigned 1993-03-09 · 11 yrs · General Practitioner
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-02-10
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-02-10

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active