Halcyon Offices Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedTE
Ms Tina EbersteinIndividual
Significant influence or control
Notified 2024-12-23 · No cessation recorded
Source record 229589787Connect House Leatherhead LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-23 · No cessation recorded
Source record 233415040MD
Mr Miles DobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-20 · No cessation recorded
Source record 234286953Show 1 ceased record
JS
Mr James Fairclough SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-07-20 · Ceased 2024-12-23
Source record 234286973People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
KE
Karen ErringtonResigned secretary
Resigned 2009-01-27 · 15 yrs
CS
Christopher ShipleyResigned secretary
Resigned 2005-06-10 · 3 yrs
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2002-07-11
CorpSevernside Nominees LimitedResigned director
Resigned 2002-07-11
JR
Jonathan RowleyResigned director
Resigned 2002-07-11 · 4 yrs · Director
JS
James SheppardResigned director
Resigned 2002-07-11 · 22 yrs · Director
MD
Michael DownsResigned secretary
Resigned 2002-07-11 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active