Aardman Holdings Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-11-05 · No cessation recorded
Source record 122288890Show 2 ceased records
DS
Mr David Alan SproxtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-05
Source record 129388930PL
Mr Peter Duncan Fraser LordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-05
Source record 129388940People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 11 historicalEH+1 other
Emma HardieCurrent director
Appointed 2024-04-15 · 2 yrs · Executive Commercial And Brand Director
Show 11 historical appointments
DE
Dan EferganResigned director
Resigned 2020-03-01 · 5 yrs · Director
KL
Kerry LockResigned director
Resigned 2018-11-05 · 5 yrs · Accountant
HW
Heather WrightResigned director
Resigned 2018-11-05 · 1 yr · Executive Director
PN
Paula NewportResigned director
Resigned 2018-11-05 · 7 yrs · Director
DS
Resigned 1999-02-11 · 20 yrs
ML
Mary LowanceResigned secretary
Resigned 1997-10-22 · 1 yr
PL
Peter LordResigned director
Resigned 1991-12-18 · 32 yrs · Company Director
AS
Adrian SmithResigned secretary
Resigned 1991-12-13
DG
David GriffithsResigned director
Resigned 1991-12-13 · Chartered Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active