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Companies/14802171

Old Lancashire Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
RP
Mr Richard William James ParryIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2023-04-26 · No cessation recorded

Source record 125576585
SA
Mr Simon Jonathan AtkinsonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2023-04-26 · No cessation recorded

Source record 125576586
Show 2 ceased records
CC
Lord Charles Edward Vere CecilIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-04-26 · Ceased 2023-12-04

Source record 125576583
RC
Lord Richard Hugh Baron CavendishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · Ceased 2023-04-26

Source record 129094711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
TH
Toby HowellCurrent director
Appointed 2023-12-04 · 2 yrs · Company Director
+11 others
CE
Charles EllingworthCurrent director
Appointed 2023-12-04 · 2 yrs · Company Director
+26 others
RP
Richard ParryCurrent director
Appointed 2023-04-14 · 3 yrs · Retired Solicitor
+15 others
SA
Simon AtkinsonCurrent director
Appointed 2023-04-14 · 3 yrs · Solicitor
+8 others
Show 1 historical appointment
CC
Charles CecilResigned director
Resigned 2023-04-14 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active