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Companies/08515929

Chambertin (Holdings) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-10-12 · No cessation recorded

Source record 112363408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
GO
Gerald Eric O'ReillyCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+18 others
LP
Lee PerkinsCurrent director
Appointed 2022-11-25 · 3 yrs · Chief Executive
+12 others
MS
Michael StoddardCurrent secretary
Appointed 2013-06-30 · 13 yrs
+19 others
Show 13 historical appointments
WS
Wayne StoryResigned director
Resigned 2022-05-27 · Company Director
MF
Martin FranksResigned director
Resigned 2022-05-27 · 3 yrs · Company Director
DS
David SpicerResigned director
Resigned 2021-05-27 · Company Director
MS
Michael StoddardResigned director
Resigned 2021-05-25 · 1 yr · Company Director
GL
Gavin LeighResigned director
Resigned 2018-08-17 · 2 yrs · Commercial Director
IP
Isabelle PagnottaResigned director
Resigned 2015-10-23 · 1 yr · Company Director
LM
Lisa MelchiorResigned director
Resigned 2013-06-30 · 2 yrs · Investment Professional
PR
Phillip RowlandResigned director
Resigned 2013-05-28 · 7 yrs · None
SD
Simon DowningResigned director
Resigned 2013-05-28 · 4 yrs · None
MJ
Michael JeffriesResigned director
Resigned 2013-05-28 · 4 yrs · None
MR
Mark RedmanResigned director
Resigned 2013-05-03 · 2 yrs · Investment Professional
ML
Martin Le HurayResigned director
Resigned 2013-05-03 · 4 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active