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Companies/01536806

Altonwood Limited

Combined office administrative service activities · Godstone

ActiveUnited KingdomIncorporated 1980Private 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
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 2016-04-06 · No cessation recorded

Source record 185229725
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 2016-04-06 · No cessation recorded

Source record 185229726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
MP
Matthew PogeCurrent secretary
Appointed 2024-05-01 · 2 yrs
+6 others
CH
Christopher HoneywillCurrent director
Appointed 2014-07-14 · 12 yrs · Director
+3 others
SH
Simon HodsdonCurrent director
Appointed 2014-07-14 · 12 yrs · Director
+6 others
RN
Ryan NoadesCurrent director
Appointed 2005-01-31 · 21 yrs · Company Director
+11 others
NN
Novello NoadesCurrent director
Appointed 1992-07-13 · 34 yrs · Company Director
+17 others
Show 11 historical appointments
JN
Justine NoadesResigned director
Resigned 2014-07-14 · 6 yrs · Director
IG
Ian GranneResigned director
Resigned 2014-07-14 · 9 yrs · Director
PB
Peter BevisResigned director
Resigned 2014-07-14 · 9 yrs · Director
PS
Philip SkinnerResigned directorResigned secretary
Resigned 2005-05-01 · 4 yrs · Accountant
DM
Douglas MillerResigned directorResigned secretary
Resigned 1995-02-24 · 7 yrs · Company Director
DW
David WaddingtonResigned director
Resigned 1993-04-12 · 17 yrs · Chartered Accountant
PW
Peter WrefordResigned director
Resigned 1992-07-13 · 2 yrs · Company Director
RN
Ronald NoadesResigned director
Resigned 1992-07-13 · 21 yrs · Company Director
BC
Bernard ColemanResigned director
Resigned 1992-07-13 · 7 yrs · Retired

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active