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Companies/00323778

A. Share & Sons Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1937Private 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 · 0 ceased
RR
Mr Renzo RicciIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 195473284
Parlour Product Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-03 · No cessation recorded

Source record 191118547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 37 historical
RR
Renzo RicciCurrent director
Appointed 2024-07-25 · 2 yrs · Company Director
+2 others
Show 37 historical appointments
PG
Philip Richard GearyResigned director
Resigned 2023-11-10 · Director
MF
Mark FleetwoodResigned director
Resigned 2023-09-04 · Chief Financial Officer & Company Secret
KR
Kyle RoweResigned director
Resigned 2022-08-15 · 1 yr · Chief Marketing And Digital Officer
JH
James HeeseResigned director
Resigned 2022-07-04 · 2 yrs · Commercial Director
DW
Dean WestonResigned director
Resigned 2022-07-04 · 2 yrs · Sales And Operations Director
LC
Lucy CloughResigned director
Resigned 2021-03-15 · 3 yrs · People Director
SC
Steve CarsonResigned director
Resigned 2021-01-06 · 3 yrs · Chief Executive Officer
GV
Gavin VoseResigned director
Resigned 2020-10-01 · 4 yrs · Logistics Director
JP
John PattisonResigned director
Resigned 2018-08-28 · 3 yrs · Commercial Director
MS
Mark SherburnResigned director
Resigned 2018-08-13 · 1 yr · Hr Director
SN
Simon NicholsonResigned director
Resigned 2017-02-01 · 4 yrs · Furniture Buying Director
PB
Paul BurkeResigned director
Resigned 2016-12-19 · 2 yrs · Sales Director
ER
Elaine RayResigned director
Resigned 2016-08-08 · 2 yrs · Business Development Director
CM
Christopher MuirResigned secretary
Resigned 2016-05-06 · 7 yrs
CM
Christopher MuirResigned director
Resigned 2016-04-04 · 7 yrs · Chief Financial Officer
GK
Gary KempResigned director
Resigned 2011-01-01 · 10 yrs · Logistics Director
JF
John ForesterResigned director
Resigned 2004-10-01 · 2 yrs · Logistics Dir
RT
Ronald TurnbullResigned secretaryResigned director
Resigned 2004-07-27 · 11 yrs · Director
ML
Marie ListonResigned director
Resigned 2003-04-01 · 21 yrs · Human Resources Director
MH
Mark HaughneyResigned director
Resigned 1999-10-01 · 5 yrs · Sales Development Director
AR
Andrew RosenthalResigned director
Resigned 1999-10-01 · 3 yrs · Marketing Director
KR
Kevin RoyalResigned director
Resigned 1999-10-01 · 18 yrs · Sales Director
HB
Howard BeereResigned directorResigned secretary
Resigned 1999-03-09 · 16 yrs · Director
DK
David KnightResigned director
Resigned 1997-03-01 · 24 yrs · Chief Executive
IB
Irvin BamfordResigned secretary
Resigned 1993-10-20 · 5 yrs
BB
Barrie BoydResigned director
Resigned 1992-10-08
JB
John BainbridgeResigned director
Resigned 1991-02-26 · 6 yrs · System Executive
RS
Rosalind ShareResigned director
Resigned 1991-02-26 · 2 yrs · Company Director
AS
Alan ShareResigned director
Resigned 1991-02-26 · 2 yrs · Company Director/Barrister At Law
ES
Esther ShareResigned directorResigned secretary
Resigned 1991-02-26 · 2 yrs · Company Director
JH
John HollandResigned director
Resigned 1991-02-26 · 1 yr · Chartered Accountant
NP
Neville PeppiattResigned director
Resigned 1991-02-26 · 9 yrs · Sales Management
MB
Michael BrowneResigned director
Resigned 1991-02-26 · 17 yrs · Chairman

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active