Nyon Group Ltd

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased

Nyon Investments LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-14 · No cessation recorded

Source record 205516850

Mr Brendan John FatchettIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-01 · No cessation recorded

Source record 205786452

Show 4 ceased records

Mr Thomas Edward SheppardIndividual

Shares: over 25%, up to 50%

Notified 2021-10-11 · Ceased 2022-09-14

Source record 205239712

Mr David Alan HaslewoodIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-01 · Ceased 2022-09-14

Source record 197869381

Bidness AssociatesCorporate

Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 205986235

Nyon AssociatesCorporate

Shares: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 205986237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Sarah FatchettCurrent director

Appointed 2022-09-14 · 4 yrs · Company Director

+7 others

Brendan FatchettCurrent director

Appointed 2015-08-07 · 11 yrs · Company Director

+7 others

Show 3 historical appointments

Michael PearsonResigned director

Resigned 2018-06-08 · 4 yrs · Commercial Director

David HaslewoodResigned director

Resigned 2015-08-03 · 7 yrs · Director

Thomas SheppardResigned director

Resigned 2015-02-17 · 7 yrs · Director

Board profile

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