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Companies/08271384

Annington Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
GH
Mr Guy HandsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114188264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
BN
Bruce Geoffrey NaylorCurrent secretaryCurrent director
Appointed 2026-08-01
+24 others
DT
David Rhys ThomasCurrent director
Appointed 2025-10-24 · Director
IB
Ishan BharadwajCurrent director
Appointed 2024-04-30 · 2 yrs · Financial Director
IR
Ian RylattCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+26 others
JS
Jonathan ShortCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+13 others
HL
Helen LiddellCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
Show 20 historical appointments
CS
Christopher SeversonResigned director
Resigned 2023-10-31 · 1 yr · Managing Director
DT
David Tudor MorganResigned director
Resigned 2023-05-02 · 1 yr · Director
SL
Stephen LeungResigned secretary
Resigned 2021-04-01 · 5 yrs
SL
Stephen LeungResigned director
Resigned 2021-04-01 · 5 yrs · Director
VA
Vivek AhujaResigned director
Resigned 2018-10-23 · 5 yrs · Director
PF
Patrick FinanResigned director
Resigned 2018-01-31 · Chartered Accountant
DS
Dominic SpiriResigned director
Resigned 2016-08-01 · 1 yr · None
JK
Justin KingResigned director
Resigned 2016-03-03 · 5 yrs · Director/Chairman
HV
Huibert VosResigned director
Resigned 2015-07-30 · 1 yr · Director
AC
Andrew ChaddResigned secretary
Resigned 2014-10-13 · 6 yrs
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
SK
Sami KassamResigned director
Resigned 2012-12-17 · 2 yrs · Company Director
SW
Steven WebberResigned director
Resigned 2012-12-17 · 6 yrs · Financial Managing Director
EF
Elizabeth FilkinResigned director
Resigned 2012-12-17 · 4 yrs · Director
AH
Alexander HunterResigned director
Resigned 2012-12-17 · Director
FD
Fraser DuncanResigned director
Resigned 2012-12-17 · 6 yrs · Director
AC
Andrew ChaddResigned director
Resigned 2012-10-29 · 8 yrs · Cfo
JC
John ChambersResigned secretary
Resigned 2012-10-29
NV
Nicholas VaughanResigned director
Resigned 2012-10-29 · 11 yrs · Company Director
JH
James HopkinsResigned director
Resigned 2012-10-29 · 8 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active