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Companies/09335386

Handley House Limited

Private Limited Company · Newark

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Mowbray Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-07 · No cessation recorded

Source record 222138400
GC
Mr Graham Stanley CartledgeIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221016314
JC
Mrs Josephine Mary CartledgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221017358
Show 2 ceased records
WC
Mr William Max ColacicchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · Ceased 2024-10-24

Source record 212085228
TC
Mr Thomas CartledgeIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-09

Source record 221016376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AT
Amy ThorntonCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+6 others
NM
Neil MorlingCurrent director
Appointed 2023-07-27 · 3 yrs · Company Director
+12 others
TC
Thomas CartledgeCurrent director
Appointed 2015-01-19 · 11 yrs · Global Director
+14 others
GC
Graham CartledgeCurrent director
Appointed 2015-01-19 · 11 yrs · Chairman
+9 others
Show 4 historical appointments
WC
William ColacicchiResigned director
Resigned 2019-08-19 · 5 yrs · Solicitor
JL
Joan LordResigned secretary
Resigned 2015-01-19 · 5 yrs
CP
Carolyn PearsResigned secretary
Resigned 2015-01-19 · 3 yrs
MH
Mark HughesResigned director
Resigned 2014-12-01 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active