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Companies/07026585

Ardencroft Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-23 · No cessation recorded

Source record 4445654
Show 1 ceased record
Chapelcrest Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-23

Source record 4445663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TS
Tajinder Singh SandhuCurrent director
Appointed 2026-06-12
BH
Benjamin HelfgottCurrent director
Appointed 2024-01-26 · 2 yrs · Lawyer
KE
Kyle EzzedineCurrent director
Appointed 2023-09-05 · 3 yrs · Banker
CorpBarcosec LimitedCurrent secretary
Appointed 2009-09-23 · 16 yrs
+419 others
Show 16 historical appointments
DF
David FailResigned director
Resigned 2018-03-05 · 8 yrs · Banker
NL
Nicolaos LoizouResigned director
Resigned 2016-11-15 · 1 yr · Banker
CL
Christopher LevyResigned director
Resigned 2016-11-15 · 6 yrs · Banker
MG
Michael GrayResigned director
Resigned 2016-11-15 · 7 yrs · Banker
AV
Avinash VenkateshResigned director
Resigned 2016-11-15 · 9 yrs · Product Development
CL
Christopher Le Neve FosterResigned director
Resigned 2016-09-26 · Banker
VS
Vishal ShahResigned director
Resigned 2016-01-08 · Banker
AJ
Atanas JordanovResigned director
Resigned 2016-01-08 · Banker
TM
Tejal MorjariaResigned director
Resigned 2015-07-27 · Accountant
PV
Patrick VoiseyResigned director
Resigned 2011-11-22 · 4 yrs · None
AS
Abhinav ShahResigned director
Resigned 2011-08-16 · 5 yrs · Investment Banker
GS
Gavin SimpsonResigned director
Resigned 2009-09-23 · 5 yrs · Banker
RC
Richard CraineResigned director
Resigned 2009-09-23 · 6 yrs · Banker
MR
Michael RalphResigned director
Resigned 2009-09-23 · 1 yr · Banker
CB
Christian BoneyResigned director
Resigned 2009-09-22 · Solicitor
NM
Nicole MonirResigned director
Resigned 2009-09-22 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active