South Downs Real Estate Limited
Private Limited Company · West Chiltington
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNyetimber Wines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 127631524Show 2 ceased records
Nyetimber Wines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 122903597EH
Mr Eric Niels HeeremaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-16
Source record 133235852People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2024-05-17 · 1 yr
RC
Richard CarterResigned director
Resigned 2022-07-05 · Chief Executive
RC
Rachel CollinsResigned secretary
Resigned 2021-01-05 · 2 yrs
RM
Robert Macdonald WatsonResigned secretary
Resigned 2016-05-03 · 3 yrs
SB
Sophie BestResigned secretary
Resigned 2015-04-08
RM
Robert Macdonald WatsonResigned secretary
Resigned 2012-05-01 · 2 yrs
TS
Tanya SrikandanResigned secretary
Resigned 2011-10-01
RM
Robert Macdonald WatsonResigned secretary
Resigned 2010-12-17
AM
Andrew MckieResigned secretary
Resigned 2009-10-02
GJ
Graham JeffsResigned secretary
Resigned 2009-10-02 · 1 yr
AW
Andrew WhitfieldResigned secretary
Resigned 2006-02-22 · 3 yrs
CorpLawgram Secretaries LimitedResigned secretary
Resigned 2005-02-10 · 1 yr · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active