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Companies/04636276

Nicholas & Harris Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2003Private 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
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 115524896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SH
Steven HillCurrent director
Appointed 2023-12-06 · 2 yrs · Finance Director
+32 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+57 others
SB
Stephen BoydCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+26 others
JD
John DuffyCurrent director
Appointed 2009-10-19 · 16 yrs · Chief Executive Officer
+32 others
Show 14 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
DW
David WalmsleyResigned director
Resigned 2017-01-25 · 4 yrs · Director
JT
Julie TurnbullResigned director
Resigned 2016-03-15 · 3 yrs · Company Director
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
SH
Stephen HoldingResigned director
Resigned 2014-12-22 · 1 yr · Director
PD
Paul DevlinResigned director
Resigned 2014-12-22 · 1 yr · Director
LM
Lisa MorganResigned director
Resigned 2006-10-01 · 3 yrs · Director
SS
Simon StaddonResigned director
Resigned 2005-01-26 · 17 yrs · Managing Director
JL
John LomerResigned director
Resigned 2003-08-01 · 3 yrs · Finance Director
DB
David BrooksResigned director
Resigned 2003-02-14 · 5 yrs · Managing Director
EB
Edward BealeResigned director
Resigned 2003-02-14 · 2 yrs · Chief Executive
PO
Peter OliverResigned director
Resigned 2003-02-13 · Accountant
CorpRm Nominees LimitedResigned director
Resigned 2003-01-14
CorpRm Registrars LimitedResigned secretary
Resigned 2003-01-14

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active