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Companies/11519036

Woodhall Estate Nominees (One) Limited

Activities of other holding companies n.e.c. · Hertford

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

2 without an end date · 0 ceased
RA
Mr Ralph Mansel Abel SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-09-14 · No cessation recorded

Source record 111240713
TA
Mr Thomas Abel SmithIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-08-15 · No cessation recorded

Source record 114710210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JB
James BrackenburyCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+5 others
RA
Ralph Abel SmithCurrent director
Appointed 2024-03-05 · 2 yrs · Retired
+4 others
CA
Charles Abel SmithCurrent director
Appointed 2021-08-17 · 5 yrs · Director
+3 others
TA
Thomas Abel SmithCurrent director
Appointed 2018-08-15 · 8 yrs · Director
+4 others
Show 1 historical appointment
DM
David McmullenResigned director
Resigned 2021-08-17 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active