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Companies/11534571

Aphl 2 Limited

Other business support service activities n.e.c. · Godalming

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-03 · Ceased 2022-11-28

Source record 128386411
IJ
Ian JacobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-19 · Ceased 2021-09-03

Source record 130075758
GF
Mr Graham Julian Fraser-PyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-23 · Ceased 2021-09-03

Source record 125795410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RC
Richard CondonCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+10 others
JM
Jonathan MayCurrent director
Appointed 2020-06-15 · 6 yrs · Director
+12 others
GB
Gary BuckleyCurrent secretaryCurrent director
Appointed 2020-06-15 · 6 yrs
+12 others
Show 7 historical appointments
CP
Craig PodolskyResigned director
Resigned 2020-06-15 · 1 yr · Investment Professional
JF
Jacqueline Fraser PyeResigned secretary
Resigned 2019-09-19 · 2 yrs
DR
Debra RobertsResigned secretary
Resigned 2019-09-19
IJ
Ian JacobsonResigned director
Resigned 2019-09-19 · 1 yr · Chief Executive
DR
Debra RobertsResigned director
Resigned 2019-09-19 · Financial Director
MR
Mark RobertsResigned director
Resigned 2019-09-19 · 1 yr · Company Director
GF
Graham Fraser PyeResigned director
Resigned 2018-08-23 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active