Pelham Investment & Property PLC
Financial intermediation not elsewhere classified · Cobham
ActiveUnited KingdomIncorporated 1990Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJN
Mr James Harwood NashIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-03 · No cessation recorded
Source record 218121134AN
Mrs Annabel Haldane NewberryIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2024-07-03 · No cessation recorded
Source record 218121151CM
Mrs Charlotte Louise Harwood MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-03 · No cessation recorded
Source record 218866253Show 1 ceased record
DN
Mr David Harwood NashIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-03
Source record 223237093People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCM
Charlotte MorganCurrent secretary
Appointed 2023-08-21 · 3 yrs
AN
Annabel NewberryCurrent director
Appointed 2022-04-19 · 4 yrs · Company Director
JN
James NashCurrent director
Appointed 1991-10-02 · 35 yrs · Lloyds Broker
Show 3 historical appointments
VN
Valerie NashResigned director
Resigned 2013-09-16 · 1 yr · Designer
DN
Resigned 2004-12-23 · 18 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active