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Companies/11319826

Nightingales Investments Limited

Activities of other holding companies n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 132383592
Show 3 ceased records
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-29 · Ceased 2019-11-29

Source record 126585818
MF
Mrs Maureen Rose FinchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-29 · Ceased 2019-11-29

Source record 134223128
EW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-19 · Ceased 2018-09-29

Source record 125654086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CB
Charles BettinsonCurrent director
Appointed 2021-11-29 · 4 yrs · Director
+38 others
PB
Philip BartonCurrent director
Appointed 2019-11-29 · 6 yrs · Director
+30 others
Show 7 historical appointments
AC
Anne ClarkResigned director
Resigned 2021-08-31 · Director
JV
Jonathan VickersResigned director
Resigned 2019-11-29 · 1 yr · Director
PF
Paul FinchResigned director
Resigned 2018-04-19 · 4 yrs · Director
EF
Edward FinchResigned director
Resigned 2018-04-19 · 4 yrs · Director
EW
Elaine WoodallResigned director
Resigned 2018-04-19 · 3 yrs · Director
MF
Maureen FinchResigned director
Resigned 2018-04-19 · 1 yr · Director
PF
Peter FinchResigned director
Resigned 2018-04-19 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active