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Companies/06505231

Nurture Landscapes Holdings Limited

Private Limited Company · Windlesham

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Nurture Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · No cessation recorded

Source record 106418389
Show 1 ceased record
PF
Mr Peter John FaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-01 · Ceased 2023-06-08

Source record 114446491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
GT
Glenn TimmsCurrent director
Appointed 2026-06-17
+8 others
RB
Rajesh Prabhashanker BhogaitaCurrent director
Appointed 2026-02-06
+63 others
MF
Mark FaneCurrent director
Appointed 2008-04-01 · 18 yrs · Director
+20 others
PF
Peter FaneCurrent director
Appointed 2008-02-15 · 18 yrs · Business Executive
+81 others
Show 25 historical appointments
DR
Daniel RatcliffeResigned director
Resigned 2022-09-05 · 3 yrs · Chief Financial Officer
GK
Gareth KirkwoodResigned director
Resigned 2022-01-14 · 4 yrs · Chief Executive Officer
JC
Janet CooperResigned director
Resigned 2022-01-14 · 4 yrs · Non-Executive Director
CB
Charles BowmanResigned director
Resigned 2022-01-14 · 4 yrs · Non-Executive Director
ST
Simon ThomsonResigned secretary
Resigned 2019-09-10 · 3 yrs
ST
Simon ThomsonResigned director
Resigned 2019-04-01 · 3 yrs · Finance Director
DB
David BarnesResigned director
Resigned 2016-11-30 · 6 yrs · Retired Chief Executive And Director
NH
Nicholas HillsResigned director
Resigned 2016-10-01 · None
JF
Jacqueline FaneResigned director
Resigned 2015-12-09 · 7 yrs · None
ML
Mark LustyResigned director
Resigned 2015-11-01 · 1 yr · Horticulture
DJ
Douglas JardineResigned director
Resigned 2015-03-03 · None
GW
Gordon WhyteResigned director
Resigned 2014-08-27 · 2 yrs · None
PS
Peter StubbsResigned director
Resigned 2014-03-17 · 2 yrs · None
SA
Steven Ashdown PhillipsResigned director
Resigned 2013-10-03 · None
JF
Jonathan FraserResigned director
Resigned 2013-04-01 · 3 yrs · None
AE
Alison EllwoodResigned director
Resigned 2013-04-01 · 6 yrs · Accountant
AU
Anthony UssherResigned director
Resigned 2010-03-05 · 4 yrs · Landscaper
SB
Simon BlackleyResigned director
Resigned 2009-10-07 · 7 yrs · Director
KM
Kimberley MorrishResigned director
Resigned 2009-09-28 · 4 yrs · Company Director
SM
Simon MorrishResigned director
Resigned 2009-09-28 · 4 yrs · Company Director
JW
Joel WoolrichResigned director
Resigned 2008-12-05 · 7 yrs · Landscape Maintenance Director
PB
Paul BeanResigned directorResigned secretary
Resigned 2008-04-01 · 15 yrs · Landscaper
GB
Gregory BasireResigned director
Resigned 2008-04-01 · 8 yrs · Landscaper
WP
Walter PartridgeResigned secretary
Resigned 2008-02-15

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active