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Companies/00733559

Shanning Investment Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private 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
CD
Ms Carolyn Anne Dodd-NobleIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2020-04-20 · No cessation recorded

Source record 104339599
VM
Mrs Vivien MarshallIndividual
Shares: over 25%, up to 50%

Notified 2017-06-05 · No cessation recorded

Source record 97245069
Show 2 ceased records
SF
Shares: over 25%, up to 50%

Notified 2017-06-05 · Ceased 2025-04-01

Source record 97254388
DB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-05

Source record 93052935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MF
Michael FoxCurrent director
Appointed 2025-04-01 · 1 yr · Director
+1 other
BM
Barry MarshallCurrent director
Appointed 2015-05-07 · 11 yrs · Surveyor
CD
Carolyn Dodd NobleCurrent director
Appointed 2014-01-09 · 12 yrs · Company Director
+2 others
JA
John AlexanderCurrent director
Appointed 2013-09-20 · 13 yrs · Chartered Accountant
+4 others
Show 6 historical appointments
SF
Sonya FoxResigned director
Resigned 2018-12-05 · 6 yrs · Architect
SR
Susie ReevesResigned director
Resigned 2017-10-04 · 1 yr · Chartered Accountant
CorpPerfect Future LimitedResigned secretary
Resigned 2014-06-25 · 4 yrs
RB
Ronald BottingResigned secretaryResigned director
Resigned 1994-04-28 · 19 yrs
DB
Dorette BirshanResigned director
Resigned 1991-12-20 · 25 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active