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Companies/05330419

Terra Nova Holdings Ltd

Buying and selling of own real estate · Birmingham

ActiveUnited KingdomIncorporated 2005Private 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
TB
Mr Trevor Matthew BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127185581
Show 1 ceased record
RB
Mr Raymond Maurice BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-28

Source record 127185574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SK
Sharon Gaynor KingstonCurrent secretaryCurrent director
Appointed 2026-04-22
+2 others
MB
Matthew BrownCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+5 others
JB
James BrownCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+3 others
DB
David BrownCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+19 others
Show 5 historical appointments
TB
Trevor BrownResigned secretaryResigned director
Resigned 2005-01-17 · 21 yrs · Quantity Surveyor
RB
Raymond BrownResigned director
Resigned 2005-01-17 · 20 yrs · Chartered Surveyor
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2005-01-12
CorpCobbetts LimitedResigned director
Resigned 2005-01-12

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active