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Companies/03985560

Prestbury Investment Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Lesray Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 184135209
Show 2 ceased records
NL
Mr Nicholas Mark LeslauIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 190870915
NW
Mr Nigel William WrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-16

Source record 190870920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
BW
Ben WalfordCurrent director
Appointed 2024-12-10 · 1 yr · Chartered Surveyor
+25 others
NL
Nicholas LeslauCurrent director
Appointed 2000-08-02 · 26 yrs · Chartered Surveyor
+223 others
SG
Sandra GummCurrent directorCurrent secretary
Appointed 2000-08-02 · 26 yrs · Chartered Accountant
+228 others
Show 5 historical appointments
TE
Timothy EvansResigned director
Resigned 2005-04-26 · Chartered Surveyor
NW
Nigel WrayResigned director
Resigned 2003-09-29 · 16 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-05-04
MR
Martin RichardsResigned director
Resigned 2000-05-04
ML
Matthew LaytonResigned director
Resigned 2000-05-04

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active