Andra Jewels Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVaughtons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-17 · No cessation recorded
Source record 108854043Show 1 ceased record
Andra Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-10-11 · Ceased 2025-03-17
Source record 112568522People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
GC
Gary John CaldicottResigned director
Resigned 2025-06-10 · Director
LH
Lucy HaringResigned director
Resigned 2023-06-25 · 1 yr · Company Director
RH
Richard HaringResigned director
Resigned 2009-04-01 · 14 yrs · Commercial Director
SH
Stuart HaringResigned director
Resigned 2009-04-01 · 15 yrs · Internet Advisor
DD
David DavisResigned director
Resigned 1991-04-23 · 9 yrs · Administration
AH
Alan HerbertResigned director
Resigned 1991-04-23 · 6 yrs · Engineer
JH
Resigned 1991-04-23 · 33 yrs
IH
Ian HaringResigned director
Resigned 1991-04-23 · 33 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active