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Companies/09094163

Sands Heritage Ltd

Activities of amusement parks and theme parks · London

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 111542773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SE
Selina EmenyCurrent secretary
Appointed 2024-04-30 · 2 yrs
+34 others
LL
Lynn LavelleCurrent director
Appointed 2023-12-14 · 2 yrs · Svp Finance
+58 others
JH
James HandsCurrent director
Appointed 2023-12-14 · 2 yrs · Finance Director
SD
Stuart DouglasCurrent director
Appointed 2023-12-14 · 2 yrs · Chief Operating Officer
+117 others
EK
Eddie KemsleyCurrent director
Appointed 2019-06-21 · 7 yrs · Chief Executive
Show 15 historical appointments
CM
Clive MorrisResigned director
Resigned 2020-12-18 · 3 yrs · Accountant
DB
David BatemanResigned director
Resigned 2020-12-18 · 1 yr · Director
CM
Clive MorrisResigned secretary
Resigned 2019-06-21 · 4 yrs
AG
Anastasia GiannakouResigned director
Resigned 2018-11-05 · 2 yrs · Director
AT
Andrew TrowbridgeResigned director
Resigned 2018-11-05 · Director
CH
Caroline HisemanResigned directorResigned secretary
Resigned 2017-11-06 · None
AD
Aidan De BrunnerResigned director
Resigned 2017-11-06 · 1 yr · None
JD
Jennifer DoubleResigned director
Resigned 2017-05-09 · 1 yr · Commercial Sales
SM
Steven MitchellResigned director
Resigned 2017-05-09 · Accountant
RO
Robert O ConnorResigned director
Resigned 2014-11-04 · 2 yrs · Company Director
CW
Christopher WebsterResigned director
Resigned 2014-11-04 · 2 yrs · Company Director
RH
Raymond HoleResigned director
Resigned 2014-11-04 · 1 yr · Company Director
NC
Nicholas ConingtonResigned director
Resigned 2014-06-19 · 2 yrs · Company Director
JA
John AdamsResigned director
Resigned 2014-06-19 · 2 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active