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Companies/05080368

Chambers And Newman Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
C&N Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 131025278
Show 3 ceased records
AS
Mr Alan Henry SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 130799905
RH
Mr Ronald Stephen HarrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 130800181
DB
Mr David BurdettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 130800182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KF
Katherine FirminCurrent director
Appointed 2026-05-11
+95 others
SL
Scott LoweCurrent director
Appointed 2025-12-03
+114 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
Show 12 historical appointments
JY
James YeandleResigned director
Resigned 2023-08-01 · 2 yrs · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2023-08-01 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
HW
Huw WilliamsResigned director
Resigned 2021-11-09 · 1 yr · Chartered Accountant
RW
Robert WorrellResigned director
Resigned 2021-11-05 · 1 yr · Chartered Insurance Broker
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2021-06-02 · 4 yrs
DC
Dean ClarkeResigned secretary
Resigned 2021-04-01
AS
Alan SmithResigned director
Resigned 2004-03-22 · 19 yrs · Insurance Broker
RH
Ronald HarrisResigned director
Resigned 2004-03-22 · 17 yrs · Insurance Broker
DB
David BurdettResigned directorResigned secretary
Resigned 2004-03-22 · 17 yrs · Insurance Broker

Board profile

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