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Companies/03796640

Grace Holdings Limited

Development of building projects · High Wycombe

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 · 0 ceased
Chamley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-26 · No cessation recorded

Source record 226960743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MA
Marc AngellCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+95 others
MT
Michael TophamCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive
+135 others
SP
Sarah ParsonsCurrent secretary
Appointed 2024-09-09 · 2 yrs
+90 others
Show 7 historical appointments
PJ
Paul JamesResigned director
Resigned 2024-09-09 · Chief Financial Officer
GM
Gerald MaddisonResigned director
Resigned 2023-05-31 · 1 yr · Accountant
SC
Susan ChamleyResigned directorResigned secretary
Resigned 2001-01-31 · 15 yrs · Business Administrator
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-06-25
CorpL A Registrars LimitedResigned director
Resigned 1999-06-25
BC
Brian ChamleyResigned director
Resigned 1999-06-25 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active