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Companies/12340109

N Family Chobham Manor Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-03 · No cessation recorded

Source record 105192114
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2025-02-03

Source record 104725259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CR
Claire ReynoldsCurrent secretary
Appointed 2025-10-27
JT
Jonathan TempleCurrent director
Appointed 2023-03-06 · 3 yrs · Finance Director
+48 others
SC
Simone CarterCurrent director
Appointed 2022-03-16 · 4 yrs · Company Director
+49 others
PS
Philip SunderlandCurrent director
Appointed 2019-11-29 · 6 yrs · Company Director
+54 others
Show 4 historical appointments
SM
Sarah MackenzieResigned director
Resigned 2022-03-03 · Company Director
GP
Gemma PawsonResigned secretary
Resigned 2022-03-03 · 3 yrs
HM
Hannah McgoohanResigned director
Resigned 2019-11-29 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active