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Companies/10944304

Shenley Holdings Limited

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Nurture Landscapes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-08 · No cessation recorded

Source record 116170267
Show 2 ceased records
AT
Mr Andrew Philip TomsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-04 · Ceased 2024-07-08

Source record 118449003
DG
Mr David Charles GristwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-04 · Ceased 2024-07-08

Source record 118449012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RB
Rajesh Prabhashanker BhogaitaCurrent director
Appointed 2026-02-06
+63 others
PF
Peter FaneCurrent director
Appointed 2024-05-31 · 2 yrs · Business Executive
+81 others
Show 4 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2024-05-31 · 1 yr · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2024-05-31 · 1 yr · Chief Executive Officer
DG
David GristwoodResigned director
Resigned 2017-09-04 · 6 yrs · Director
AT
Andrew TomsResigned director
Resigned 2017-09-04 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active