Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10331381

Npt Holdings Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Olympia Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-18 · No cessation recorded

Source record 126457295
Show 2 ceased records
SM
Mr Shane David Miller-BourkeIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2017-05-15 · Ceased 2019-09-18

Source record 130700363
CH
Mr Cormac HendersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2019-09-18

Source record 130023784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SS
Samar ShaheryarCurrent director
Appointed 2019-09-18 · 7 yrs · Chief Operating Officer
+9 others
SM
Shane Miller BourkeCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+10 others
CH
Cormac HendersonCurrent director
Appointed 2016-08-16 · 10 yrs · Holding Company
+10 others
Show 2 historical appointments
JG
Jason GibbsResigned director
Resigned 2017-04-01 · 2 yrs · Director
OR
Oliver RussellResigned director
Resigned 2017-04-01 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active