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Companies/00753527

Cranbury Investment Company Limited

Development of building projects · 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

1 without an end date · 0 ceased
Cranbury (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117050500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
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
Diana Countess Of LindsayCurrent director
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 4 historical appointments
TC
Thomas Chamberlayne MacdonaldResigned director
Resigned 2014-05-22 · 2 yrs · Investor
PC
Penelope Chamberlayne MacdonaldResigned secretaryResigned director
Resigned 1992-07-20 · 21 yrs
NC
Nigel Chamberlayne MacdonaldResigned director
Resigned 1992-07-20 · 21 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
1
65 and over
3
Disqualified match
None active