Newdigate Hco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119483348Obs 24 LlpCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 119483775Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119483776People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalCorpRjp Secretaries LimitedCurrent secretary
Appointed 2012-07-16 · 14 yrs
CorpObs 24 LLPCurrent director
Appointed 2012-07-16 · 14 yrs
Show 4 historical appointments
LC
Lee CarterResigned director
Resigned 2016-04-06 · Managing Director
JC
Jamie ConstableResigned director
Resigned 2012-09-07 · 3 yrs · Director
CorpLpe Services LimitedResigned secretary
Resigned 2012-07-16 · 2 yrs
SS
Sarah StaleyResigned director
Resigned 2012-07-16 · Compliance Officer
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active