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Companies/09324936

Neptune Group Service Company Limited

Private Limited Company · London

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

3 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-28 · No cessation recorded

Source record 106630189
PH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119013210
CB
Mr Creighton William Harrison BoydIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119014276
Show 1 ceased record
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-28

Source record 119014363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
CB
Creighton BoydCurrent director
Appointed 2015-08-26 · 11 yrs · Property Developer
+51 others
PH
Patrick HeffronCurrent director
Appointed 2014-11-24 · 11 yrs · Property Developer
+64 others
Show 1 historical appointment
CB
Creighton BoydResigned director
Resigned 2014-11-24 · Property Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active