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Companies/03594411

Altonwood Holdings Limited

Activities of head offices · Godstone

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

2 without an end date · 1 ceased
The Ron Noades Childrens TrustCorporate
Shares: over 25%, up to 50%

Notified 2021-02-04 · No cessation recorded

Source record 181215322
The Ron Noades Trust For His Wife NovelloCorporate
Shares: over 25%, up to 50%

Notified 2021-02-04 · No cessation recorded

Source record 181215323
Show 1 ceased record
NN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-04

Source record 186711121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
MP
Matthew PogeCurrent secretary
Appointed 2024-05-01 · 2 yrs
+6 others
CH
Christopher HoneywillCurrent director
Appointed 2013-05-01 · 13 yrs · Chartered Surveyor
+3 others
RN
Ryan NoadesCurrent director
Appointed 2013-02-27 · 13 yrs · Company Director
+11 others
SH
Simon HodsdonCurrent director
Appointed 2011-03-31 · 15 yrs · Managing Director
+6 others
NN
Novello NoadesCurrent director
Appointed 1999-12-07 · 26 yrs · Company Director
+17 others
Show 13 historical appointments
PB
Peter BevisResigned director
Resigned 2013-10-28 · 10 yrs · Company Director
RN
Ross NoadesResigned director
Resigned 2013-02-27 · Company Director
JN
Justine NoadesResigned director
Resigned 2013-02-27 · 7 yrs · Company Director
KN
Kelly NoadesResigned director
Resigned 2013-02-27 · 7 yrs · Company Director
IG
Ian GranneResigned director
Resigned 2013-02-27 · 11 yrs · Investment Trader
PS
Philip SkinnerResigned directorResigned secretary
Resigned 2005-05-01 · 4 yrs · Accountant
DW
David WaddingtonResigned director
Resigned 1999-12-07 · 10 yrs · Company Director
RN
Ronald NoadesResigned director
Resigned 1999-12-07 · 14 yrs · Company Director
DM
Douglas MillerResigned directorResigned secretary
Resigned 1999-12-07 · 2 yrs · Company Director
CorpTsd Secretaries LimitedResigned secretary
Resigned 1998-07-08 · 1 yr
CorpTsd Nominees LimitedResigned director
Resigned 1998-07-08 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active