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Companies/03232682

Annington Homes Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Annington 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 109933078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
BN
Bruce Geoffrey NaylorCurrent secretaryCurrent director
Appointed 2026-08-01
+24 others
IR
Ian RylattCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+26 others
Show 39 historical appointments
BN
Bruce Geoffrey NaylorResigned director
Resigned 2026-01-28
DT
David Tudor MorganResigned director
Resigned 2023-05-02 · 1 yr · Director
SL
Stephen LeungResigned secretary
Resigned 2021-04-01 · 5 yrs
SL
Stephen LeungResigned director
Resigned 2021-04-01 · 5 yrs · Director
AC
Andrew ChaddResigned secretary
Resigned 2014-10-13 · 6 yrs
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2012-01-26 · 9 yrs · Company Director
NV
Nicholas VaughanResigned director
Resigned 2005-04-29 · 16 yrs · Company Director
SD
Stephen DevineResigned director
Resigned 2001-08-02 · 3 yrs · Accountant
AS
Alistair SeabrightResigned director
Resigned 2001-02-22 · Private Equity Manager
BC
Barry ChambersResigned secretaryResigned director
Resigned 2000-11-03 · 12 yrs
RP
Riaz PunjaResigned director
Resigned 2000-09-21 · Risk Manager
DP
David PascallResigned director
Resigned 2000-09-21 · Investment Banker
PK
Philip KaziewiczResigned director
Resigned 2000-07-27 · Investment Banker
LH
Lewis HowesResigned director
Resigned 1999-06-17 · 1 yr · Banker
JH
James HopkinsResigned director
Resigned 1998-09-17 · 22 yrs · Company Director
FD
Fraser DuncanResigned director
Resigned 1997-11-20 · 3 yrs · Accountant
RH
Raymond HartResigned director
Resigned 1997-08-21 · Company Director
JH
Jonathan HallamResigned directorResigned secretary
Resigned 1997-03-20 · 3 yrs · Company Director
IM
Ian MackayResigned director
Resigned 1997-02-20 · 1 yr · Company Director
CD
Carol DunseithResigned director
Resigned 1996-12-17 · Investment Banking
RK
Robert KauffmanResigned director
Resigned 1996-12-17 · 2 yrs · Investment Banker
GS
Gordon SmithResigned director
Resigned 1996-12-17 · 2 yrs · Company Director
FG
Finn GreenResigned director
Resigned 1996-12-17 · 3 yrs · Banker
AW
Andrew WynnResigned directorResigned secretary
Resigned 1996-12-17 · 1 yr · Investment Banker
DN
Derek NewmanResigned director
Resigned 1996-12-17 · Accountant
RG
Richard GoldingResigned director
Resigned 1996-09-12 · 2 yrs · Investment Banker
AH
Alexander HunterResigned director
Resigned 1996-08-17 · 3 yrs · Company Director
AB
Audrey BaxterResigned director
Resigned 1996-08-17 · 2 yrs · Company Director
RM
Ronald MacphersonResigned director
Resigned 1996-08-16 · 3 yrs · Company Director
JE
John EarlyResigned director
Resigned 1996-08-16 · 2 yrs · Director
GH
Guy HandsResigned director
Resigned 1996-08-16 · 3 yrs · Banker
CP
Christopher PatrickResigned director
Resigned 1996-07-29 · Banker
JN
Jeffrey NashResigned directorResigned secretary
Resigned 1996-07-29 · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active