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Companies/00753526

Cranbury (Holdings) Limited

Activities of head offices · Hampshire

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
PC
Mrs Penelope Mary Alexandra Tankerville Chamberlayne-MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-15

Source record 120758821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
CS
Christopher SparrowCurrent director
Appointed 2025-07-01 · 1 yr · Chartered Surveyor
+5 others
DL
David Lindesay BethuneCurrent director
Appointed 2022-02-03 · 4 yrs · Finance
+3 others
JH
James HewittCurrent director
Appointed 2017-12-04 · 8 yrs · Investment Manager
+2 others
DC
Appointed 2017-03-08 · 9 yrs · None Supplied
+3 others
GR
Geoffrey RichardsCurrent director
Appointed 2014-05-22 · 12 yrs · Solicitor
+5 others
TP
Timothy PiperCurrent secretaryCurrent director
Appointed 2014-05-22 · 12 yrs
+2 others
EL
Edward LiffordCurrent director
Appointed 2014-05-22 · 12 yrs · Fund Manager
+21 others
Show 6 historical appointments
TC
Resigned 2014-05-22 · 2 yrs · Investor
PC
Penelope Chamberlayne MacdonaldResigned directorResigned secretary
Resigned 1995-05-01 · 30 yrs · Director
NC
Nigel Chamberlayne MacdonaldResigned directorResigned secretary
Resigned 1993-07-20 · 20 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
1
65 and over
3
Disqualified match
None active