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Companies/02834800

Higher Nature Limited

Retail sale via mail order houses or via Internet · Heathfield

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

2 without an end date · 3 ceased
GL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-02 · No cessation recorded

Source record 182083660
KG
Kevin GrantIndividual
Voting rights: over 25%, up to 50%

Notified 2024-02-02 · No cessation recorded

Source record 182083661
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2022-08-26 · Ceased 2024-03-01

Source record 181770253
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2022-08-26

Source record 193481754
BW
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 181321952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AW
Alan WelshCurrent secretary
Appointed 2024-02-01 · 2 yrs
+1 other
GL
Geoffrey LockwoodCurrent director
Appointed 2022-08-26 · 4 yrs · Accountant
+11 others
KG
Kevin GrantCurrent director
Appointed 2022-08-26 · 4 yrs · General Manager
+9 others
Show 21 historical appointments
DM
David MainResigned director
Resigned 2018-09-26 · 3 yrs · Group Finance Director
AH
Alison HusbandsResigned secretary
Resigned 2018-09-26 · 3 yrs
JW
John WeaverResigned director
Resigned 2017-12-21 · 4 yrs · Company Director
SC
Simon CuthbertsonResigned director
Resigned 2017-12-21 · 4 yrs · Accountant
MC
Michael ColeResigned director
Resigned 2017-12-21 · 4 yrs · Director
GB
Guy BlackburnResigned director
Resigned 2014-03-04 · 1 yr · Business Consultant
DC
David CoulsonResigned director
Resigned 2010-12-13 · 7 yrs · Chief Executive Officer
JP
Jonathan PickardResigned secretaryResigned director
Resigned 2009-01-06 · 9 yrs
MB
Mark BirdResigned director
Resigned 2007-03-19 · 6 yrs · Sales Director
KF
Karen FewsterResigned director
Resigned 2004-09-22 · 7 yrs · Product Director
JB
John BrandonResigned director
Resigned 2004-06-22 · 9 yrs · Investment Banker
PL
Peter LawrenceResigned director
Resigned 2001-05-25 · 16 yrs · Company Director
SA
Surekha AggarwalResigned director
Resigned 2001-01-20 · 8 yrs · Accountant
ST
Sarah TooleyResigned director
Resigned 1999-12-22 · 3 yrs · Marketing Director
MW
Michael WalkerResigned director
Resigned 1999-11-18 · 4 yrs · Investment Banker
Resigned 1993-07-09
Resigned 1993-07-09
BW
Brian WrightResigned director
Resigned 1993-07-09 · 24 yrs · Director
CW
Celia WrightResigned directorResigned secretary
Resigned 1993-07-09 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active