Sheldon Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKingfisher Holdings LimitedCorporate
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 122522914People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalShow 47 historical appointments
CB
Chloe BarryResigned director
Resigned 2021-12-01 · 3 yrs · Company Secretary
JS
Julian SmithResigned director
Resigned 2020-03-06 · 3 yrs · Company Director
GK
Gaylene KendallResigned director
Resigned 2019-07-19 · Treasurer
PM
Paul MooreResigned secretary
Resigned 2016-09-15 · 4 yrs
PM
Paul MooreResigned director
Resigned 2016-07-04 · 5 yrs · Company Secretary
JG
Jean GroleauResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2015-08-07 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-02-27
RA
Robert AltoftResigned director
Resigned 2014-12-11 · Company Director
DM
David MorrisResigned director
Resigned 2014-12-11 · Company Secretary
KH
Kathryn HudsonResigned secretary
Resigned 2013-06-14 · 1 yr
PM
Paul MooreResigned secretary
Resigned 2012-09-07
KH
Kathryn HudsonResigned secretary
Resigned 2012-06-01
BM
Bruce MarshResigned director
Resigned 2011-07-20 · 2 yrs · None
KH
Kathryn HudsonResigned director
Resigned 2011-07-20 · None
RW
Rosemary WardleResigned secretary
Resigned 2010-09-17 · 1 yr
RW
Rosemary WardleResigned director
Resigned 2010-09-17 · 5 yrs · Group Legal Director
MC
Resigned 2009-07-23 · 1 yr · Lawyer
KO
Kevin O ByrneResigned director
Resigned 2009-07-23 · 3 yrs · Group Finance Director
DP
David ParamorResigned director
Resigned 2008-12-22 · 6 yrs · Group Financial Controller
JS
James SkeltonResigned director
Resigned 2008-10-27 · Deputy Finance Director
NF
Nicholas FollandResigned director
Resigned 2007-07-26 · 4 yrs · Solicitor
DT
Duncan Tatton BrownResigned director
Resigned 2004-02-01 · 4 yrs · Group Finance Director
GM
Gerard MurphyResigned director
Resigned 2003-05-19 · 4 yrs · Company Director
IC
Ian CheshireResigned director
Resigned 2002-04-16 · Company Director
HW
Helen WeirResigned director
Resigned 2001-01-29 · 3 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 1999-08-19 · 4 yrs
PR
Philip RowleyResigned director
Resigned 1998-09-25 · 2 yrs · Finance Director
ND
Nigel DaviesResigned secretary
Resigned 1998-07-31 · 1 yr
CR
Caroline Roberts ThomasResigned secretary
Resigned 1997-01-20 · 1 yr
HJ
Resigned 1996-07-11
AP
Anthony PercivalResigned director
Resigned 1995-05-01 · 3 yrs · Finance Director
EG
Estelle GuyResigned secretary
Resigned 1995-03-27 · 1 yr
TC
Resigned 1994-08-19 · Solicitor
RH
Rebecca HunterResigned secretary
Resigned 1994-05-16
AS
Alan SmithResigned director
Resigned 1994-01-14 · Chief Executive
GM
Geoffrey MulcahyResigned director
Resigned 1994-01-14 · Executive Chairman
JK
James Kerr MuirResigned director
Resigned 1993-05-27 · 1 yr · Finance Executive
AS
Alexander SutherlandResigned director
Resigned 1993-03-10 · Tax Manager
AR
Resigned 1993-03-10 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-02-22
CorpInstant Companies LimitedResigned director
Resigned 1993-02-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active