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Companies/03009018

Shepherds Hall Management Company (1995) Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Philmark Estates LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 240251592
Show 1 ceased record
JO
Mr Julian Mark OttignonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 240388171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
TA
Timothy AndersonCurrent director
Appointed 2022-03-14 · 4 yrs · Company Director
+8 others
JO
Julian OttignonCurrent director
Appointed 2014-12-01 · 11 yrs · Company Director
+7 others
CorpPhilmark Estates LtdCurrent secretary
Appointed 2014-10-15 · 12 yrs
CorpPhilmark Estates LimitedCurrent director
Appointed 2013-10-22 · 12 yrs
Show 8 historical appointments
TB
Timothy BainesResigned director
Resigned 2003-11-19 · 9 yrs · Managing Director
PM
Peter MooreResigned director
Resigned 2003-08-13 · Company Director
SJ
Steven JacksonResigned directorResigned secretary
Resigned 1997-05-10 · 17 yrs · Facilities Manager
CorpBourse Securities LimitedResigned director
Resigned 1995-01-12
RW
Robert WellingtonResigned secretary
Resigned 1995-01-12 · 2 yrs · Solicitor
JC
John CreweResigned director
Resigned 1995-01-12 · 7 yrs · Pilot
MS
Matthew SharpResigned director
Resigned 1995-01-12 · 13 yrs · Caterer

Board profile

People with appointments
4
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active