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Companies/02699024

Thenon Holdings Limited

Private Limited Company · New Malden

ActiveUnited KingdomIncorporated 1992Private 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
NW
Mr Nigel WrightIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 234676816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
NW
Nigel WrightCurrent director
Appointed 1992-05-13 · 34 yrs · Director
+1 other
Show 13 historical appointments
DE
Delyth Evans WrightResigned secretary
Resigned 2005-06-23 · 9 yrs
RS
Richard SmithResigned secretaryResigned director
Resigned 1999-08-19 · 5 yrs · Company Director
LG
Lionel GreenResigned director
Resigned 1993-11-01 · 4 yrs · Business Consultant
RJ
Robin JacksResigned directorResigned secretary
Resigned 1993-06-11 · 6 yrs · Consultant
MS
Michael SheridanResigned directorResigned secretary
Resigned 1992-05-13 · 1 yr · Accountant
YP
Yuval PilavskyResigned director
Resigned 1992-05-13 · 1 yr · Systems Consultant
KN
Kim NicholsonResigned director
Resigned 1992-04-06 · Solicitor
TS
Thomas ShawResigned secretary
Resigned 1992-04-06
Resigned 1992-03-20
Resigned 1992-03-20

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active