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Companies/03720217

Woodham House Limited

Management of real estate on a fee or contract basis · Epsom

ActiveUnited KingdomIncorporated 1999Private 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 · 4 ceased
Albrin Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-12 · No cessation recorded

Source record 107694357
Show 4 ceased records
SF
Mr Steven Paul FennIndividual
Voting rights: over 75%, up to 100%

Notified 2017-04-12 · Ceased 2024-11-26

Source record 107692642
SF
Mrs Sarah Louise FennIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-22 · Ceased 2024-11-26

Source record 110613929
SF
Mr Steven Paul FennIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2021-04-11

Source record 114486567
Albrin Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-22 · Ceased 2016-07-22

Source record 114487920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
SF
Steven FennCurrent director
Appointed 2016-07-22 · 10 yrs · Director
+16 others
SF
Sarah FennCurrent director
Appointed 2016-07-22 · 10 yrs · Director
+7 others
Show 12 historical appointments
CH
Christopher HutchesonResigned secretary
Resigned 2010-06-10 · 1 yr
CH
Christopher HutchesonResigned director
Resigned 2010-06-10 · 1 yr · Director
GR
Gordon RamsayResigned director
Resigned 2010-06-10 · 6 yrs · Chef
LR
Lyndy ReddingResigned director
Resigned 2005-04-20 · 2 yrs · Caterer
JC
John ChildsResigned director
Resigned 1999-04-08 · 2 yrs · Director
GK
Gary KatzlerResigned director
Resigned 1999-03-31 · 11 yrs · Company Director
DH
David Hurst BrownResigned director
Resigned 1999-03-31 · 11 yrs · Company Director
MO
Marcella O DonovanResigned director
Resigned 1999-03-08 · 11 yrs · Company Director
HO
Hugh O DonovanResigned directorResigned secretary
Resigned 1999-03-08 · 11 yrs · Barrister
GS
George SandarsResigned director
Resigned 1999-02-25
PL
Paul LesterResigned secretary
Resigned 1999-02-25

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active