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Companies/06130156

Harding Brothers Holdings Limited

Other retail sale in non-specialised stores · Bristol

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-02 · No cessation recorded

Source record 124967283
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-02

Source record 132991212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JF
Jeremy FennellCurrent director
Appointed 2026-09-25
+4 others
SL
Simon LuscombeCurrent director
Appointed 2025-05-09 · 1 yr · Director
+4 others
CM
Christian MatthewsCurrent director
Appointed 2023-10-16 · 2 yrs · Chief Executive Officer
+7 others
MC
Michael CoupeCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+2 others
AP
Alexis PourchetCurrent director
Appointed 2020-10-05 · 6 yrs · Operating Partner
+11 others
Show 14 historical appointments
WS
William ShowalterResigned director
Resigned 2023-10-16 · 1 yr · Chief Financial Officer
DC
Duncan CalverleyResigned director
Resigned 2020-10-05 · 1 yr · Chartered Accountant
JP
James PrescottResigned director
Resigned 2020-10-05 · 3 yrs · Managing Director
DK
Deepak KhetanResigned director
Resigned 2018-04-09 · 2 yrs · Finance Director
AA
Atul AhujaResigned director
Resigned 2016-01-08 · 2 yrs · Director
MS
Resigned 2016-01-01 · 4 yrs · Company Secretary
IT
Inder TiwanaResigned director
Resigned 2016-01-01 · 1 yr · Lawyer
AC
Ayyaswamy ChoodamaniResigned director
Resigned 2016-01-01 · 4 yrs · Cfo
CB
Carlo BernasconiResigned director
Resigned 2014-12-02 · 5 yrs · Director
RE
Robert EdmondsResigned directorResigned secretary
Resigned 2007-02-27 · 10 yrs · Director
JG
John GibsonResigned director
Resigned 2007-02-27 · 8 yrs · Director
HG
Harold GittelmonResigned director
Resigned 2007-02-27 · 9 yrs · Director
NH
Neil HardingResigned director
Resigned 2007-02-27 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active