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Companies/03482521

Annington Subsidiary Holdings Limited

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

ActiveUnited KingdomIncorporated 1997Private 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 Homes 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 118942658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 historical appointments
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 2012-07-09 · 8 yrs · Company Director
NV
Nicholas VaughanResigned director
Resigned 2005-04-29 · 16 yrs · Company Director
JH
James HopkinsResigned director
Resigned 2000-11-03 · 20 yrs · Company Director
BC
Barry ChambersResigned secretaryResigned director
Resigned 2000-11-03 · 12 yrs
SD
Stephen DevineResigned director
Resigned 2000-11-03 · 4 yrs · Accountant
JH
Jonathan HallamResigned directorResigned secretary
Resigned 2000-07-27 · Company Director
LH
Lewis HowesResigned director
Resigned 1999-06-17 · 1 yr · Banker
FD
Fraser DuncanResigned director
Resigned 1998-01-22 · 2 yrs · Accountant
GS
Gordon SmithResigned director
Resigned 1997-12-16 · 1 yr · Company Director
RG
Richard GoldingResigned director
Resigned 1997-12-16 · 1 yr · Investment Banker
AW
Andrew WynnResigned director
Resigned 1997-12-16 · Investment Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-12-11
CorpInstant Companies LimitedResigned director
Resigned 1997-12-11

Board profile

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