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Companies/09154504

Andusia Management Limited

Private Limited Company · Hertford

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Andusia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-06 · No cessation recorded

Source record 140956834
Show 2 ceased records
SB
Mr Stewart Neil BrackenburyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-30 · Ceased 2019-12-06

Source record 139966616
SB
Mr Stephen John BurtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-30 · Ceased 2019-12-06

Source record 139966622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CM
Chris MayCurrent director
Appointed 2023-10-06 · 3 yrs · Company Director
+7 others
MT
Mark TerrellCurrent director
Appointed 2019-03-07 · 7 yrs · Director
+8 others
SB
Stephen BurtonCurrent director
Appointed 2014-07-30 · 12 yrs · Director
+12 others
Show 3 historical appointments
AB
Ann BrackenburyResigned secretary
Resigned 2019-09-27 · 1 yr
VB
Victoria BurtonResigned secretary
Resigned 2019-09-27 · 1 yr
SB
Stewart BrackenburyResigned director
Resigned 2014-07-30 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active