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Companies/02366698

Northumbrian Holdings Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Nwg Commercial Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149380731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
RS
Richard SomervilleCurrent director
Appointed 2021-10-07 · 5 yrs · Solicitor
+21 others
HM
Heidi MottramCurrent director
Appointed 2010-04-23 · 16 yrs · Chief Executive Officer
+18 others
Show 29 historical appointments
MP
Martin ParkerResigned directorResigned secretary
Resigned 2016-03-24 · 5 yrs · Solicitor
CJ
Christopher JohnsResigned director
Resigned 2013-01-01 · 7 yrs · Accountant
CG
Christopher GreenResigned directorResigned secretary
Resigned 2005-07-11 · 7 yrs · Chartered Accountant
JC
John CuthbertResigned director
Resigned 2001-11-01 · 8 yrs · Company Director
AH
Anthony HardingResigned director
Resigned 2001-07-01 · Managing Director
MN
Martin NegreResigned director
Resigned 2000-04-01 · 1 yr · Director
JP
Jacques PetryResigned director
Resigned 1996-01-01 · Director
PB
Patrick BabinResigned director
Resigned 1996-01-01 · 4 yrs · Corporate Director Finance
PB
Phillipe BrongniartResigned director
Resigned 1996-01-01 · Executive Vice President Lyonn
HS
Hugh SpeedResigned director
Resigned 1996-01-01 · Company Director
RE
Robert ElliottResigned director
Resigned 1996-01-01 · Company Director
AM
Anne MintoResigned director
Resigned 1995-01-01 · 1 yr · Deputy Director General
JH
Jonathon HargreavesResigned director
Resigned 1993-04-01 · 3 yrs · Scientist
DW
David WatsonResigned secretary
Resigned 1993-01-01 · 7 yrs
JT
John TaylorResigned director
Resigned 1992-09-13 · 4 yrs · Finance Director
WR
William RidleyResigned director
Resigned 1992-09-13
FH
Frederick HollidayResigned director
Resigned 1992-09-13 · 13 yrs · Company Director
MS
Michael StrakerResigned director
Resigned 1992-09-13 · 1 yr · Farmer/Company Director
RS
Robert SmithResigned director
Resigned 1992-09-13 · Company Director
DC
David CranstonResigned director
Resigned 1992-09-13 · 3 yrs · Chief Executive
JW
John Ward ObeResigned director
Resigned 1992-09-13 · 3 yrs · Banker
JR
John RiddellResigned director
Resigned 1992-09-13 · 3 yrs · Investment Banker
RI
Ralph IleyResigned director
Resigned 1992-09-13 · Company Director
JG
John GuerinResigned director
Resigned 1992-09-13 · Managing Director-Enterprises
CR
Charles RaistrickResigned secretary
Resigned 1992-09-13
MP
Mainwaring PescodResigned director
Resigned 1992-09-13 · 3 yrs · Civil Enviromental Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active