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Companies/05358552

Amberley Publishing Holdings Limited

Private Limited Company · Stroud

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
ST
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12406011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MF
Michael FairbairnCurrent secretary
Appointed 2016-09-30 · 9 yrs
NH
Nicholas HaywardCurrent director
Appointed 2015-11-25 · 10 yrs · Chief Executive
+4 others
ST
Steven TuckerCurrent director
Appointed 2012-10-24 · 13 yrs · Chairman
+2 others
MF
Michael FairbairnCurrent director
Appointed 2005-02-10 · 21 yrs · Accountant
+15 others
Show 9 historical appointments
CP
Carole ParnellResigned secretary
Resigned 2015-11-25
CP
Carole Elizabeth ParnellResigned director
Resigned 2015-11-25 · Finance Director
AM
Alan MableyResigned director
Resigned 2009-12-18 · 5 yrs · Chief Executive
EL
Edward LeveyResigned director
Resigned 2008-09-08 · 1 yr · Accountant
CC
Christopher CallawayResigned director
Resigned 2005-02-10 · 2 yrs · Director
OZ
Oded ZuckerResigned director
Resigned 2005-02-10 · 3 yrs · Financial Consultant
MF
Michael FairbairnResigned secretary
Resigned 2005-02-10 · 10 yrs · Chartered Accountant
CorpBroadway Secretaries LimitedResigned directorResigned secretary
Resigned 2005-02-09 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active