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Companies/00200917

Napier Brown Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
AR
Mrs Anne RidgwellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-11-27 · No cessation recorded

Source record 111115407
AR
Mr Anthony Patrick RidgwellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-07-25 · No cessation recorded

Source record 116966840
JR
Mrs Jacqueline Ann RidgwellIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110630431
PR
Mr Patrick George RidgwellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114750600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JD
James DavisonCurrent director
Appointed 2018-10-01 · 8 yrs · Investment Manager
+3 others
AR
Anthony RidgwellCurrent secretaryCurrent director
Appointed 2003-12-01 · 22 yrs · Investment
+11 others
PR
Patrick RidgwellCurrent director
Appointed 1992-07-16 · 34 yrs · Director
+10 others
Show 10 historical appointments
AD
Anthony DrakeResigned director
Resigned 2019-04-01 · Treasurer
AR
Anthony RidgwellResigned secretary
Resigned 2003-11-25 · 18 yrs
CT
Christopher ThomasResigned secretaryResigned director
Resigned 1994-09-28 · 9 yrs · Fca Chartered Accountant
MG
Martin GeorgeResigned director
Resigned 1993-01-01 · 4 yrs · Director
RB
Raymond BrazellResigned secretary
Resigned 1992-07-16 · 2 yrs
IA
Ivor AtkinsonResigned director
Resigned 1992-07-16 · 5 yrs · Managing Director
DR
David ReynoldsResigned director
Resigned 1992-07-16 · Director
RC
Roger CadburyResigned director
Resigned 1992-07-16 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active