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Companies/06954139

Holburne Trading Company Ltd

Other retail sale in non-specialised stores · Bath

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-14 · No cessation recorded

Source record 229086154
Show 1 ceased record
EB
Mr Edward William George Bayntun-CowardIndividual
Trust-related control: Significant influence or control

Notified 2017-07-07 · Ceased 2022-09-14

Source record 229423094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MM
Mervyn MetcalfCurrent director
Appointed 2026-02-17
+6 others
AG
Angela GillibrandCurrent secretaryCurrent director
Appointed 2020-11-20 · 5 yrs
+2 others
CS
Christopher StephensCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+1 other
Show 8 historical appointments
EB
Edward Bayntun CowardResigned director
Resigned 2017-07-07 · 8 yrs · Antiquarian Bookdealer
JB
John BarnebyResigned director
Resigned 2017-01-13 · Retired Chairman
JS
Jennifer ScottResigned director
Resigned 2014-08-18 · 2 yrs · Director
RF
Richard FleckResigned director
Resigned 2012-06-29 · 4 yrs · Lawyer
AC
Antony ConstantinidiResigned director
Resigned 2011-09-09 · 9 yrs · Retired Accountant
AS
Alexander SturgisResigned director
Resigned 2009-07-07 · 5 yrs · Museum Director
DP
David PosnettResigned director
Resigned 2009-07-07 · 2 yrs · Retired
AW
Anthony WilkinsonResigned director
Resigned 2009-07-07 · 2 yrs · Retired

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active