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Companies/02624010

79 Herne Hill Management Limited

Private Limited Company · Chelmsford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
AP
Ms Amy Grace Proudlock PropstingIndividual
Shares: over 25%, up to 50%

Notified 2021-06-23 · No cessation recorded

Source record 121662118
DJ
Mr David James JacksonIndividual
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-04 · No cessation recorded

Source record 120867337
ME
Mr Matthew Richard EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-17 · No cessation recorded

Source record 125063866
Consortium Real Estates LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121092576
Show 1 ceased record
DH
Mr Daniel James Glastonbury HoltIndividual
Significant influence or control

Notified 2017-06-26 · Ceased 2021-02-20

Source record 128457765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AP
Amy Grace Proudlock PropstingCurrent director
Appointed 2025-04-17 · 1 yr · Fundraiser
ME
Matthew EvansCurrent director
Appointed 2021-06-07 · 5 yrs · Technology Consultant
DJ
David JacksonCurrent director
Appointed 2020-11-10 · 5 yrs · Accountant
+1 other
CorpChelmer Company Services LimitedCurrent secretary
Appointed 1998-03-23 · 28 yrs
+7 others
Show 10 historical appointments
JN
Jack NicholsonResigned director
Resigned 2016-04-15 · 2 yrs · Senior Land Manager
DH
Daniel HoltResigned director
Resigned 2015-09-01 · 5 yrs · Digital Planning Director
DC
David CummaneResigned director
Resigned 2005-11-25 · 10 yrs · Chartered Accountant
KY
Kenneth YatesResigned director
Resigned 2001-02-01 · 15 yrs · Retired
CS
Claire SingerResigned director
Resigned 2000-03-23 · 5 yrs · Publisher
KM
Kamel MachaneResigned director
Resigned 1998-05-06 · 1 yr · Radiographer
SL
Susan LambResigned director
Resigned 1997-12-05 · 5 yrs · Company Director
DO
Deanna O KeeffeResigned director
Resigned 1992-06-26 · 5 yrs · Civil Servant
MN
Michele NoachResigned director
Resigned 1992-06-26 · 8 yrs · Print Maker
RB
Richard BorkumResigned director
Resigned 1992-06-26 · 5 yrs · Sound Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active