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Companies/06930025

Canterbury Limited

Activities of head offices · 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 · 1 ceased
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-02 · No cessation recorded

Source record 134432763
Show 1 ceased record
Pentland Group 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 2021-11-02

Source record 121827499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
KF
Karen FieldhouseCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+11 others
CP
Chirag PatelCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+18 others
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
AR
Andrew RubinCurrent director
Appointed 2012-09-13 · 14 yrs · Chief Executive
+35 others
AL
Andrew LongCurrent director
Appointed 2012-09-13 · 14 yrs · Company Director
+66 others
Show 16 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · 1 yr · None
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
KN
Katrina NurseResigned director
Resigned 2019-01-02 · 1 yr · Company Director
CD
Carl DaviesResigned director
Resigned 2018-06-01 · 1 yr · Company Director
JC
John CarverResigned director
Resigned 2017-04-03 · Company Secretary
CS
Christopher StephensonResigned director
Resigned 2013-01-01 · 5 yrs · Company Director
PC
Patrick CampbellResigned secretary
Resigned 2012-09-13 · 2 yrs
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2010-07-01 · 2 yrs
JB
Jane BrisleyResigned secretary
Resigned 2009-10-15 · 2 yrs
TH
Timothy HuntResigned director
Resigned 2009-07-21 · Business Analyst
PC
Peter CowgillResigned director
Resigned 2009-07-21 · 3 yrs · Company Director
BB
Barry BownResigned director
Resigned 2009-07-21 · 3 yrs · Company Director
BS
Brian SmallResigned directorResigned secretary
Resigned 2009-07-21 · 3 yrs · Company Director
CorpHalliwells Directors LimitedResigned director
Resigned 2009-06-10
MH
Mark HalliwellResigned director
Resigned 2009-06-10 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active