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Companies/05471018

Neal'S Yard Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
HT
Mrs Harriet Rose TreuilleIndividual
Shares: over 25%, up to 50%

Notified 2025-12-10 · No cessation recorded

Source record 109035226
BK
Mr Barnabas Guy KindersleyIndividual
Shares: over 25%, up to 50%

Notified 2025-12-10 · No cessation recorded

Source record 109038517
Show 4 ceased records
JK
Juliet Elizabeth KindersleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112118488
HT
Mrs Harriet Rose TreuilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112145776
PK
Mr Peter David KindersleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-15

Source record 115627545
BK
Mr Barnabas Guy KindersleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115627546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AK
Anabel KindersleyCurrent director
Appointed 2024-02-21 · 2 yrs · Chief Executive Officer
+2 others
HT
Harriet TreuilleCurrent director
Appointed 2018-09-17 · 8 yrs · Director
+5 others
JK
Juliet KindersleyCurrent director
Appointed 2018-09-17 · 8 yrs · Director
+7 others
BK
Barnabas KindersleyCurrent director
Appointed 2007-01-17 · 19 yrs · Director
+7 others
Show 18 historical appointments
EY
Elizabeth YorkResigned secretary
Resigned 2016-03-14 · 4 yrs
HC
Helen CooperResigned secretary
Resigned 2016-01-20
CA
Carl AtkinsonResigned director
Resigned 2011-03-02 · 1 yr · Managing Director
JD
John DunlopResigned secretary
Resigned 2010-06-11 · 5 yrs
GR
Guy RutherfordResigned director
Resigned 2010-03-03 · Managing Director
CorpNeal S Yard Holdings LtdResigned secretary
Resigned 2009-08-17
GH
Garry HirthResigned secretary
Resigned 2009-08-17
GH
Garry HirthResigned director
Resigned 2009-08-12 · Interim
NG
Narindra GaneshResigned secretary
Resigned 2009-01-31 · Accountant
AF
Alan FortResigned secretaryResigned director
Resigned 2007-05-30 · 1 yr · Accountant
SD
Stella DonoghueResigned secretary
Resigned 2006-03-10 · 1 yr
AP
Andrew PurvisResigned directorResigned secretary
Resigned 2005-12-22 · Managing Director
RF
Rosemary FraserResigned director
Resigned 2005-12-22 · 1 yr · Retailer
PK
Peter KindersleyResigned director
Resigned 2005-12-16 · 19 yrs · Publisher & Farmer
CorpNqh Co Sec LimitedResigned secretary
Resigned 2005-06-03
CorpNqh LimitedResigned director
Resigned 2005-06-03

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active