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Companies/07394226

Ravenscroft Investments (UK) Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Titan Investment Management Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 191728204
Show 2 ceased records
Ravenscroft Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-13 · Ceased 2024-03-27

Source record 186070804
AV
Mr Andrew Jonathan Robertson VartanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-13 · Ceased 2020-03-13

Source record 193498689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RN
Robin NewbouldCurrent director
Appointed 2026-09-03
+1 other
AV
Andrew VartanCurrent director
Appointed 2010-10-01 · 16 yrs · Director
+4 others
Show 13 historical appointments
IH
Iain HamiltonResigned secretary
Resigned 2024-11-06 · 1 yr
MP
Mark PuleikisResigned director
Resigned 2024-03-27 · 2 yrs · Director
PH
Paul HuntResigned director
Resigned 2024-03-27 · 1 yr · Director
DM
David McgallResigned secretary
Resigned 2021-03-02 · 3 yrs
KB
Kevin BoscherResigned director
Resigned 2020-06-12 · 3 yrs · Director
RN
Robin NewbouldResigned director
Resigned 2019-09-10 · Director
MB
Mark BousfieldResigned director
Resigned 2015-12-17 · 8 yrs · Director
SM
Simon MellingResigned director
Resigned 2015-03-20 · Director
JR
John RavenscroftResigned director
Resigned 2015-03-20 · 4 yrs · Director
AV
Andrew VartanResigned secretary
Resigned 2010-10-01 · 10 yrs
JH
Jo HoltResigned secretary
Resigned 2010-10-01
CS
Claire SpencerResigned director
Resigned 2010-10-01 · Director
MK
Michael KenyonResigned director
Resigned 2010-10-01 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active