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Companies/13491176

Earlsgate Hampshire Limited

Private Limited Company · Nr Alresford

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
AD
Mr Andrew James Alastair DunnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-24 · No cessation recorded

Source record 218586476
Thornwood Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-24 · No cessation recorded

Source record 218724221
Show 6 ceased records
Candover Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-11 · Ceased 2025-09-24

Source record 223953303
Candover Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-11 · Ceased 2021-09-11

Source record 223731303
AD
Mr Andrew James Alastair DunnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-11 · Ceased 2021-09-11

Source record 223915486
AD
Alastair Andrew DunnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-02 · Ceased 2021-07-21

Source record 212500340
CM
Caroline Jane MagnayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-02 · Ceased 2021-07-21

Source record 212500492
AD
Andrew James Alastair DunnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-02 · Ceased 2021-09-11

Source record 212500341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NP
Nicholas ParkerCurrent director
Appointed 2021-07-02 · 5 yrs · Accountant
+16 others
AD
Andrew DunnCurrent director
Appointed 2021-07-02 · 5 yrs · Director
+45 others
Show 2 historical appointments
SD
Sandra DunnResigned director
Resigned 2024-07-01 · 1 yr · Company Director
AD
Alastair DunnResigned director
Resigned 2024-07-01 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active