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Companies/02643652

Ebury Group Holdings Limited

Activities of other holding companies n.e.c. · Oxford

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

2 without an end date · 2 ceased
NC
Mr Nicholas William ChownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · No cessation recorded

Source record 114677591
CC
Mr Christopher Mark ChownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · No cessation recorded

Source record 118280678
Show 2 ceased records
TC
Tilly Vivien Lesley ChownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-10 · Ceased 2021-04-30

Source record 114412788
WC
Mr William Thomas ChownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-10

Source record 117284171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NC
Nicholas ChownCurrent director
Appointed 2019-06-24 · 7 yrs · Company Director
CC
Christopher ChownCurrent director
Appointed 2018-03-01 · 8 yrs · Entrepreneur
+2 others
TC
Tilly ChownCurrent directorCurrent secretary
Appointed 2017-01-10 · 9 yrs · Company Director
+18 others
Show 4 historical appointments
MS
Malcolm SadlerResigned directorResigned secretary
Resigned 2004-04-01 · 1 yr · Solicitor
TC
Tilly ChownResigned director
Resigned 2004-04-01 · 1 yr · Director
WC
William ChownResigned director
Resigned 1992-09-06 · 24 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active