Audley Nightingale Lane Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMref V Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · No cessation recorded
Source record 120044155Show 1 ceased record
Audley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · Ceased 2024-10-01
Source record 110658352People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
GB
Gary Lee BurtonResigned director
Resigned 2020-11-02 · 4 yrs · Cfo
KS
Kevin ShawResigned director
Resigned 2017-10-10 · 3 yrs · Sales Director
PM
Paul MorganResigned director
Resigned 2017-10-04 · 4 yrs · Managing Director
JA
Jonathan AustenResigned director
Resigned 2017-08-30 · 3 yrs · Chief Financial Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active