Northumberland House Limited
Private Limited Company · Esher
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLudgate Northumberland Holdings LtdCorporate
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 132367612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
MS
Mathew SchusterResigned director
Resigned 2021-04-29 · 2 yrs · Finance
TE
Todd ErtelResigned director
Resigned 2019-07-15 · 1 yr · Cfo
TE
Todd ErtelResigned secretary
Resigned 2019-07-15 · 1 yr
MK
Resigned 2018-03-27 · 1 yr · Finance
CC
Resigned 2004-12-03 · 12 yrs · Developer
AS
Allen StevensResigned director
Resigned 2004-12-03 · 16 yrs · Executive
DW
David WaterfieldResigned director
Resigned 2004-11-01 · Solicitor
JN
John NevinResigned director
Resigned 2004-11-01 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2004-10-12 · Companysecretary
LS
Louise StokerResigned director
Resigned 2004-10-12 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active