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Companies/09297180

Charlton Haynes Limited

Private Limited Company · Cheltenham

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 · 2 ceased
Twentyfive 8 Management 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 109751408
Show 2 ceased records
SW
Mr Simon James WinnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-06

Source record 109749800
KW
Mrs Katherine Amanda WinnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-06

Source record 109749810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AH
Adam HarveyCurrent director
Appointed 2024-05-01 · 2 yrs · Director
SW
Simon WinnerCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+6 others
KW
Katherine WinnerCurrent director
Appointed 2015-07-30 · 11 yrs · Director
+5 others
Show 1 historical appointment
SW
Simon WinnerResigned director
Resigned 2014-11-05 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active