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Companies/03575908

Armajaro Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
AW
Mr Archie Erskine Bangor WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 109131646
GP
Gemma PettersIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-25 · No cessation recorded

Source record 109132339
AW
Mr Anthony Richard Bangor WardIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115641016
Show 1 ceased record
RG
Mr Richard Ivon Alexander GowerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-26

Source record 115641017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MW
Maximillian WardCurrent director
Appointed 2020-02-01 · 6 yrs · Consultant
+4 others
AW
Archie WardCurrent director
Appointed 2019-03-12 · 7 yrs · Property Developer
+17 others
AW
Anthony WardCurrent director
Appointed 1998-06-04 · 28 yrs · Company Director
+15 others
Show 14 historical appointments
HM
Harry MorleyResigned secretary
Resigned 2014-10-01
DT
David TregarResigned secretaryResigned director
Resigned 2011-02-08 · 3 yrs
JT
John TilneyResigned director
Resigned 2011-02-08 · 4 yrs · Company Director
MH
Michael HutchinsonResigned director
Resigned 2009-11-19 · 4 yrs · Director
HM
Harry MorleyResigned directorResigned secretary
Resigned 2008-09-01 · 6 yrs · Company Director
PL
Paulus LammersResigned director
Resigned 2006-07-21 · 7 yrs · Director
TH
Thomas HarrisonResigned director
Resigned 2002-07-17 · 11 yrs · Business Consultant
RR
Richard RyanResigned secretaryResigned director
Resigned 2001-03-01 · 7 yrs · Accountant
ML
Martin LambertResigned directorResigned secretary
Resigned 1998-06-04 · 13 yrs · Company Director
RG
Richard GowerResigned director
Resigned 1998-06-04 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
1
65 and over
1
Disqualified match
None active