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Companies/04564949

Folkestone High Holborn (Number 1) Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
NH
Mrs Natasha Jane Dinah HassallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 12867696
WP
The Hon William Pleydell-BouverieIndividual
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 1814925
PP
The Honourable Peter John Pleydell-BouverieIndividual
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 1814926
HC
Mrs Helen ClarkeIndividual
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 1814927
Show 1 ceased record
SL
Ms Susan Anne LaingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 1814096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MS
Michelle SmithCurrent secretary
Appointed 2025-10-01
NH
Natasha HassallCurrent director
Appointed 2023-03-31 · 3 yrs · Solicitor
+7 others
HC
Helen ClarkCurrent director
Appointed 2016-05-24 · 10 yrs · Chartered Accountant
+4 others
WP
William Pleydell BouverieCurrent director
Appointed 2002-10-24 · 23 yrs · Land Owner
+6 others
PP
Peter Pleydell BouverieCurrent director
Appointed 2002-10-24 · 23 yrs · Investment Advisor
+3 others
Show 4 historical appointments
SB
Susan BauerResigned director
Resigned 2002-10-24 · 20 yrs · Solicitor
SG
Stephen GrayResigned director
Resigned 2002-10-24 · 2 yrs · Accountant
KP
Karen PriceResigned secretary
Resigned 2002-10-24 · 22 yrs
JB
Jonathan BrooksResigned director
Resigned 2002-10-16 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active