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Companies/03736728

Northern Archaeological Associates Limited

Environmental consulting activities · Sheffield

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Cura Terrae Land And Nature LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-11 · No cessation recorded

Source record 112281435
Show 2 ceased records
HF
Mrs Helen Mary FraserIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-11

Source record 111862665
RF
Mr Richard FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-11

Source record 111862666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
KN
Kate NobleCurrent secretary
Appointed 2023-10-01 · 3 yrs
+10 others
PS
Peter SkipworthCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+10 others
Show 16 historical appointments
SM
Stephen MiddletonResigned secretary
Resigned 2023-04-06
AN
Andrew NortonResigned director
Resigned 2022-10-01 · 1 yr · Director
BB
Beverley BusbyResigned secretary
Resigned 2022-06-28
KH
Kit HawkinsResigned director
Resigned 2022-04-05 · 1 yr · Managing Director
PW
Paul WhiteResigned director
Resigned 2022-04-05 · 3 yrs · Company Director
NS
Neil ScarlettResigned director
Resigned 2022-03-17 · 3 yrs · Director
VE
Vincent EwanResigned director
Resigned 2021-10-11 · Company Director
SB
Sara BlanninResigned director
Resigned 2021-10-11 · 1 yr · Finance Director
AD
Andrew DonnellyResigned director
Resigned 2019-11-22 · 1 yr · Company Director
AS
Anthony SillarsResigned director
Resigned 2019-11-22 · 1 yr · Chartered Accountant
AC
Anna ChilcottResigned director
Resigned 2019-11-22 · 1 yr · Company Director
HF
Helen FraserResigned secretary
Resigned 2015-01-01 · 6 yrs
HF
Helen FraserResigned director
Resigned 2006-12-15 · 14 yrs · Archaeologist
TS
Tania SimpsonResigned secretary
Resigned 1999-03-19 · 15 yrs
PC
Peter CardwellResigned director
Resigned 1999-03-19 · 7 yrs · Archaeologist
RF
Richard FraserResigned director
Resigned 1999-03-19 · 18 yrs · Archaeologist

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active