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Companies/00805906

Thornfield Securities (Holdings) Limited

Activities of head offices · Horsham

ActiveUnited KingdomIncorporated 1964Private 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 · 1 ceased
MC
Mr Michael Maurice CraneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-22 · No cessation recorded

Source record 106627840
CC
Carole Lea CraneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-22 · No cessation recorded

Source record 106627859
Show 1 ceased record
PC
Mr Peter Maurice CraneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-09-24 · Ceased 2021-06-22

Source record 115446315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MC
Michael CraneCurrent director
Appointed 1996-12-23 · 29 yrs · Company Director
+3 others
CC
Carole CraneCurrent director
Appointed 1992-01-28 · 34 yrs · Company Director
+3 others
SC
Susan CraneCurrent secretary
Appointed 1991-04-04 · 35 yrs
+3 others
Show 2 historical appointments
AB
Albert BattatResigned director
Resigned 1991-04-04 · 3 yrs · Company Director
PC
Peter CraneResigned director
Resigned 1991-04-04 · 29 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active