Northcross (1979) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedCH
Cecilia Jane HeaverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-31 · No cessation recorded
Source record 232002352FB
Francesca Ann BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-31 · No cessation recorded
Source record 237426542CB
Mrs Claire Dorothy Ann BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 230751092Show 2 ceased records
FB
Francesca Ann BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-10-31 · Ceased 2021-10-31
Source record 232002353EF
Mrs Elise Maria FromIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-05
Source record 230750112People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JH
James HeaverResigned director
Resigned 2020-06-15 · 2 yrs · Company Director
EF
Elise FromResigned director
Resigned 2009-01-08 · 11 yrs · Director
CH
Charles HarrisResigned director
Resigned 2008-10-31 · 1 yr · Film Director
WF
William FromResigned director
Resigned 1991-09-29 · 28 yrs · Director
PH
Pamela HarrisResigned director
Resigned 1991-09-29 · 18 yrs · Director
WH
Resigned 1991-09-29 · 17 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active