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Companies/06825830

Andover Road (No.1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 5 ceased
Arlington Westcountry LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 92774052
Show 5 ceased records
Rosewood Development Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2019-11-29

Source record 103303597
Rosewood Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · Ceased 2018-04-30

Source record 99315393
Gcho Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-17 · Ceased 2018-01-17

Source record 91719270
Osborne Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-17 · Ceased 2018-01-31

Source record 102848131
Geoffrey Osborne LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-17

Source record 91918934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MW
Mark Winn SmithCurrent director
Appointed 2021-02-23 · 5 yrs · Financial Controller
+20 others
SM
Sean MckeownCurrent director
Appointed 2019-11-29 · 6 yrs · None
+76 others
Show 11 historical appointments
RM
Robert MoyleResigned director
Resigned 2019-11-29 · 1 yr · None
SH
Stuart HammondResigned director
Resigned 2016-09-23 · 3 yrs · None
DS
David SarsonResigned director
Resigned 2015-11-12 · 4 yrs · Company Director
AS
Andrew SteeleResigned director
Resigned 2015-04-02 · 4 yrs · Director
DF
David FisonResigned director
Resigned 2013-06-14 · 1 yr · Civil Engineer
SH
Stuart HammondResigned secretary
Resigned 2013-06-01 · 3 yrs
JC
John CowdryResigned director
Resigned 2009-02-20 · Company Director/Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2009-02-20
PS
Philip ShortmanResigned director
Resigned 2009-02-20 · 4 yrs · Director
GS
Gordon ShepherdResigned director
Resigned 2009-02-20 · 7 yrs · Director
DH
David HattonResigned secretary
Resigned 2009-02-20 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active