Andrew Shepherd (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedDL
Mr Darren Hugh LeithIndividual
Significant influence or control
Notified 2024-04-01 · No cessation recorded
Source record 225719947Kinburn (208) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-01-18 · No cessation recorded
Source record 219616736PH
Mr Paul John HardingIndividual
Significant influence or control
Notified 2019-01-18 · No cessation recorded
Source record 223345722Show 4 ceased records
Murray Donald Trustees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-01-18 · Ceased 2019-01-18
Source record 215884156IS
Mr Ian ShepherdIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-18
Source record 219490198IS
Mr Ian ShepherdIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-04-01
Source record 215901882DS
Mr David Edward ShepherdIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-18
Source record 219490195People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalJH
John HardingCurrent director
Appointed 2019-01-18 · 7 yrs · Director
Show 3 historical appointments
LS
Lesley ShepherdResigned secretary
Resigned 2013-11-18 · 5 yrs
IS
Ian ShepherdResigned director
Resigned 2013-11-18 · 10 yrs · Director
DS
David ShepherdResigned director
Resigned 2013-11-18 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active