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Companies/00492217

Thurlow Nunn (Holdings) Limited

Other letting and operating of own or leased real estate · Cambridgeshire

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-02 · No cessation recorded

Source record 114026173
Show 1 ceased record
JT
Significant influence or control

Notified 2016-09-16 · Ceased 2018-03-02

Source record 119217084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SB
Samuel BillingCurrent secretary
Appointed 2025-01-21 · 1 yr
+4 others
JB
James BirtwhistleCurrent director
Appointed 2023-07-03 · 3 yrs · Non Executive Director
+4 others
SB
Samuel BillingCurrent director
Appointed 2023-03-29 · 3 yrs · Finance Director
+5 others
WT
William TewCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+2 others
JT
James ThurlowCurrent director
Appointed 2001-01-01 · 25 yrs · General Manager
+9 others
Show 19 historical appointments
PR
Penelope RushResigned secretary
Resigned 2023-03-29 · 1 yr
AL
Ashleigh LewisResigned secretary
Resigned 2021-06-25 · 1 yr
AL
Ashleigh LewisResigned director
Resigned 2021-03-01 · 2 yrs · Chief Financial Officer
NH
Nicholas HallettResigned director
Resigned 2012-12-01 · 7 yrs · Non Executive Director
JN
Jeremy NunnResigned director
Resigned 2010-03-08 · 7 yrs · Director
PA
Philip AddinallResigned directorResigned secretary
Resigned 2008-01-14 · 13 yrs · Financial
SB
Simon BottomleyResigned director
Resigned 2007-06-01 · 11 yrs · Director
ST
Sally TewResigned director
Resigned 2005-08-01 · 20 yrs · Director
JG
Jeffrey GoodacreResigned director
Resigned 1993-01-01 · 1 yr · General Manager
RP
Richard PipeResigned director
Resigned 1991-06-21 · 13 yrs · Parts Director
MF
Michael FulcherResigned director
Resigned 1991-06-21 · 1 yr · Accountant
PN
Peter NunnResigned director
Resigned 1991-06-21 · 1 yr · Retired
CR
Christopher RutterfordResigned director
Resigned 1991-06-21 · 20 yrs · Sales Director
JT
John ThurlowResigned director
Resigned 1991-06-21 · 29 yrs · Chairman
GD
Gervase Drake BrockmanResigned director
Resigned 1991-06-21 · 14 yrs · Director
PS
Paul SaundersResigned directorResigned secretary
Resigned 1991-06-21 · 18 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active