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Companies/06263526

Holmes Wood Design Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
GC
Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 130462581
TC
Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 130462588
Benoy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-30 · No cessation recorded

Source record 130464274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NM
Neil MorlingCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+12 others
TC
Thomas CartledgeCurrent director
Appointed 2016-11-30 · 9 yrs · Global Director
+14 others
Show 8 historical appointments
JL
Joan LordResigned secretary
Resigned 2016-11-30 · 3 yrs
CP
Carolyn PearsResigned secretary
Resigned 2016-11-30 · 1 yr
GC
Graham CartledgeResigned director
Resigned 2016-11-30 · 6 yrs · Architect
Resigned 2007-05-30
Resigned 2007-05-30 · Director
AW
Alexandra WoodResigned directorResigned secretary
Resigned 2007-05-30 · 9 yrs · Director
LH
Lucy HolmesResigned director
Resigned 2007-05-30 · 9 yrs · Director

Board profile

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