51 North Limited
Private Limited Company · Guildford
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCO
Mr Charles Andrew O'FlahertyIndividual
Right to appoint or remove directors
Notified 2024-09-09 · No cessation recorded
Source record 240931663Show 2 ceased records
NC
Mr Neil Murray CochraneIndividual
Shares: over 75%, up to 100%
Notified 2019-11-01 · Ceased 2024-09-09
Source record 23475060351 North Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-11-01
Source record 238442409People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
NC
Neil CochraneResigned director
Resigned 2017-02-06 · 7 yrs · Chairman
NC
Neil CochraneResigned director
Resigned 2010-06-01 · 1 yr · Commercial Pilot
CorpSm Secretaries LimitedResigned secretary
Resigned 2008-09-10 · 4 yrs
TL
Timothy LewisResigned director
Resigned 2008-09-10 · Pilot
KW
Kirsty WheelerResigned director
Resigned 2008-09-10 · 8 yrs · Operations Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active