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Companies/17219366

New Suffolk Holdings Limited

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

Active1Incorporated 2026Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
AS
Trust-related control: Significant influence or control

Notified 2026-05-14 · No cessation recorded

Source record 203672988
LS
Trust-related control: Significant influence or control

Notified 2026-05-14 · No cessation recorded

Source record 203673176
HS
Mrs Hermance Bernadette Monique SchaepmanIndividual
Trust-related control: Significant influence or control

Notified 2026-05-14 · No cessation recorded

Source record 203673853
JR
Mr Jeffrey RobinsIndividual
Trust-related control: Significant influence or control

Notified 2026-05-14 · No cessation recorded

Source record 203673885
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-14 · Ceased 2026-05-14

Source record 211205742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
FV
Frank Stephen VellucciCurrent director
Appointed 2026-08-01
+1 other
AR
Anthony Michael RoncalliCurrent director
Appointed 2026-08-01
+1 other
RA
Robin William AitchisonCurrent director
Appointed 2026-05-14
+1 other
SJ
Stephen Johan JamiesonCurrent director
Appointed 2026-05-14
Show 2 historical appointments
Resigned 2026-05-14
TV
Thomas James VinceResigned director
Resigned 2026-05-14

Board profile

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