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Companies/05150663

Empresaria China Holdings Limited

Private Limited Company · Crawley

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 · 1 ceased
Empresaria Asia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · No cessation recorded

Source record 209804130
Show 1 ceased record
Empresaria Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-25

Source record 208089947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SW
Spencer WrefordCurrent director
Appointed 2026-05-07
+83 others
NM
Nigel MarshCurrent director
Appointed 2026-03-30
+42 others
Show 18 historical appointments
MB
Monique BannerResigned director
Resigned 2025-11-06 · Company Director
JK
Joost KreulenResigned director
Resigned 2025-11-03 · Company Director
RD
Rhona DriggsResigned director
Resigned 2019-06-27 · 2 yrs · Company Director
TA
Timothy AndersonResigned director
Resigned 2018-05-02 · 7 yrs · Company Director
JC
James ChapmanResigned director
Resigned 2017-07-14 · 8 yrs · Company Director
RD
Richard DobellResigned director
Resigned 2011-03-14 · 6 yrs · Company Director
SW
Spencer WrefordResigned director
Resigned 2010-05-07 · 9 yrs · Company Director
SK
Stuart KilpatrickResigned director
Resigned 2009-01-15 · 1 yr · Group Finance Director
AC
Anne ClarkeResigned secretary
Resigned 2007-05-11 · 6 yrs · Company Secretary
MP
Michelle PeagamResigned director
Resigned 2006-07-21 · 3 yrs · Recruitment Consultant
SL
Simon LanawayResigned director
Resigned 2004-07-22 · 6 yrs · Recruitment Consultant
LW
Lindy WoodResigned director
Resigned 2004-07-22 · 1 yr · Director
DH
Deborah HoggResigned secretary
Resigned 2004-06-11 · 2 yrs
CorpOvalsec LimitedResigned secretary
Resigned 2004-06-10
CorpOval Nominees LimitedResigned director
Resigned 2004-06-10
NH
Nicholas Hall PalmerResigned director
Resigned 2004-06-10 · 6 yrs · Accountant
MH
Miles HuntResigned director
Resigned 2004-06-10 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active