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Companies/04912218

Raphael Holdings Limited

Buying and selling of own real estate · Chessington

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

2 without an end date · 2 ceased
RH
Mr Richard Charles HayhoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 236392544
KH
Mrs Karen HayhoeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 236393383
Show 2 ceased records
NO
Mrs Noreen Bernadette O'BrienIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 236393598
MO
Mr Martin O'BrienIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-30

Source record 236393600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
JH
James HayhoeCurrent director
Appointed 2018-03-23 · 8 yrs · Director
+2 others
MO
Martin O BrienCurrent director
Appointed 2003-09-25 · 23 yrs · Contracts Manager
+3 others
RH
Richard HayhoeCurrent directorCurrent secretary
Appointed 2003-09-25 · 23 yrs · Contracts Manager
+3 others
Show 1 historical appointment
CorpHanover Directors LimitedResigned director
Resigned 2003-09-25

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active