Royde & Tucker Holdings Limited
Activities of head offices · Hertfordshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOpen And Shut Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-07 · No cessation recorded
Source record 115705668Show 2 ceased records
NG
Mr Nicholas John GadsbyIndividual
Shares: over 25%, up to 50%
Notified 2016-09-23 · Ceased 2021-05-07
Source record 108220381SJ
Mr Stephen William May JenkinsIndividual
Shares: over 25%, up to 50%
Notified 2016-09-23 · Ceased 2021-05-07
Source record 108220389People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalSG+5 others
Simon GardinerCurrent director
Appointed 2021-05-07 · 5 yrs · Sales And Marketing Director
Show 5 historical appointments
JS
Jonathan SimmsResigned director
Resigned 2021-05-07 · 3 yrs · Managing Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-09-22
NG
Nicholas GadsbyResigned director
Resigned 2003-09-22 · 17 yrs · Company Director
SJ
Resigned 2003-09-22 · 19 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active