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Companies/02145732

Robert Holmes & Company Limited

Private Limited Company · Tavistock Square

ActiveUnited KingdomIncorporated 1987Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-06-17 · No cessation recorded

Source record 225733213
Show 3 ceased records
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-17 · Ceased 2024-12-01

Source record 225731674
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-01 · Ceased 2024-06-17

Source record 216667810
RH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-01

Source record 216280114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JH
James HolmesCurrent director
Appointed 2021-11-04 · 4 yrs · Director
+88 others
NH
Nicolas HolmesCurrent director
Appointed 2017-02-14 · 9 yrs · Director
+6 others
RH
Robert HolmesCurrent director
Appointed 1991-11-30 · 34 yrs · Surveyor
+2 others
Show 11 historical appointments
SC
Susan CorneliusResigned director
Resigned 2014-05-01 · 4 yrs · Director
KH
Krisia HaraczResigned director
Resigned 2004-05-21 · 9 yrs · Director
JK
Jahangir KhajenouriResigned director
Resigned 2004-05-21 · 17 yrs · Director
JC
John CollardResigned secretaryResigned director
Resigned 2003-03-31 · 10 yrs · Estate Agent
BM
Brian MorrisResigned director
Resigned 1998-04-01 · 15 yrs · Chartered Surveyor
PB
Peter BeckwithResigned director
Resigned 1998-03-31 · 15 yrs · Company Director
AG
Anthony GrahamResigned director
Resigned 1998-03-31 · 15 yrs · Surveyor
NS
Nigel SimpsonResigned directorResigned secretary
Resigned 1991-11-30 · 11 yrs · Surveyor
WS
Walter StottResigned director
Resigned 1991-11-30 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active