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Companies/03433983

The Old Hall (Send) Co. Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
The Geoghegan Group (Surrey) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3465293
Show 3 ceased records
JG
Mrs Joanne Brunel GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-10-16

Source record 3915249
PG
Mr Patrick Stuart GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-16

Source record 6789094
CG
Mr Charles GeogheganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-22

Source record 6790600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
CG
Charles GeogheganCurrent director
Appointed 2013-10-08 · 12 yrs · Director
+5 others
AG
Andrew GeogheganCurrent director
Appointed 2013-10-08 · 12 yrs · Director
+5 others
PG
Patrick GeogheganCurrent director
Appointed 1997-09-09 · 28 yrs · Director
+4 others
Show 1 historical appointment
JG
Joanne GeogheganResigned secretary
Resigned 1997-09-09 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active