J.n. Holdings Limited
Dormant Company · Darnley
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharles Hurst 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 3627719People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 24 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2010-01-31 · 1 yr
RG
Robin GregsonResigned director
Resigned 2010-01-31 · 9 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 2009-05-11 · 4 yrs · Director
SM
Stuart MacdonaldResigned secretary
Resigned 2007-01-02 · 2 yrs
DB
David BlakemanResigned secretary
Resigned 2003-02-04 · 3 yrs
DD
David DysonResigned director
Resigned 2003-01-31 · 6 yrs · Finance Director
GS
Gordon ScottResigned director
Resigned 2003-01-31 · 6 yrs · Director
HS
Henry SurgenorResigned director
Resigned 2003-01-31 · 6 yrs · Chief Exec.
AB
Andrew BruceResigned director
Resigned 2003-01-31 · 16 yrs · Ops. Director
RR
Robert RennieResigned director
Resigned 1992-05-08 · 10 yrs · Solicitor
KF
Kenneth FraserResigned director
Resigned 1992-05-08 · Director
GR
Resigned 1992-05-08 · 10 yrs · Director
JN
Joseph NimmoResigned director
Resigned 1992-05-08 · 10 yrs · Director
DM
David MclintockResigned director
Resigned 1990-09-07 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active