Terra Nova Create Ltd.
Hotels and similar accommodation · Godalming
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGamart Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-11-12 · No cessation recorded
Source record 199500820Show 3 ceased records
Mantis Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-31 · Ceased 2024-09-04
Source record 198307694SB
Mr Stephen James BallIndividual
Trust-related control: Significant influence or control
Notified 2018-05-01 · Ceased 2018-05-31
Source record 208807253Gamart Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-04-11 · Ceased 2018-05-01
Source record 209454050People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalAM+2 others
Alastair Mcewen SmithCurrent director
Appointed 2015-03-13 · 11 yrs · Financial Controller
Show 25 historical appointments
JH
John HannaResigned director
Resigned 2018-05-30 · 5 yrs · Hospitality
CH
Catherine HudsonResigned director
Resigned 2012-01-26 · 1 yr · Company Director
PG
Paul GardinerResigned director
Resigned 2012-01-26 · 13 yrs · Company Director
KL
Keith LoonResigned director
Resigned 2009-06-01 · Attorney
JS
James St JohnResigned director
Resigned 2009-04-04 · 1 yr · Management
CorpRobert Fraser Asset Management LtdResigned director
Resigned 2007-11-16 · 6 yrs
CE
Colin EmsonResigned director
Resigned 2007-11-16 · 6 yrs · Company Director
SH
Resigned 2003-04-08 · 15 yrs · Company Secretary & Director
AG
Adrian GardinerResigned director
Resigned 2003-04-08 · 11 yrs · Company Director
GS
Gaston SavoiResigned director
Resigned 2003-04-08 · 2 yrs · Company Director
RR
Robert RossResigned director
Resigned 2003-01-17 · Real Estate
AZ
Andrew ZoblerResigned director
Resigned 2002-05-13 · Real Estate
RL
Robert LarsonResigned director
Resigned 2002-05-13 · Banking
BG
Byron GoodwinResigned director
Resigned 1999-12-15 · 3 yrs · Managing Director
NS
Resigned 1999-12-15 · 3 yrs · Finance Director
MH
Michael HolidayResigned director
Resigned 1996-02-01 · 1 yr · General Manager
JT
John ThamResigned director
Resigned 1995-10-25 · 4 yrs · Company Director
CC
Resigned 1995-10-25 · 4 yrs · Finance Director
CO
Claire O HalloranResigned secretary
Resigned 1993-04-01 · 2 yrs
SG
Susan GregoryResigned director
Resigned 1992-06-22 · 3 yrs · Hotel Manager
DR
Dorine RootsaertResigned director
Resigned 1991-04-04 · 1 yr · Lawyer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active