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Companies/00199033

Dutton-Forshaw Limited

Company profile

DissolvedUnited Kingdom
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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
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 115381007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 34 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · 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
MR
Mark RabanResigned director
Resigned 2019-12-31 · 4 yrs · Ceo
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
GM
Glenda MacgeekieResigned secretary
Resigned 2011-10-01 · 8 yrs
RG
Robin GregsonResigned secretary
Resigned 2009-12-31 · 1 yr
AB
Andrew BruceResigned director
Resigned 2009-05-22 · 10 yrs · Director
PJ
Peter JonesResigned director
Resigned 2009-05-22 · 4 yrs · Director
RG
Robin GregsonResigned director
Resigned 2009-05-20 · 10 yrs · Chartered Accountant
DD
David DysonResigned director
Resigned 2007-10-26 · 1 yr · Finance Director
KS
Kenry SurgenorResigned director
Resigned 2007-10-26 · 1 yr · Chief Executive
SM
Stuart MacdonaldResigned secretary
Resigned 2007-10-26 · 2 yrs · Accountant
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · Director
DS
Deborah SaundersResigned secretary
Resigned 2007-07-01
MR
Maurice RourkeResigned director
Resigned 2006-01-23 · 1 yr · Director
SW
Steven WilliamsResigned directorResigned secretary
Resigned 2006-01-23 · 1 yr · Director
IT
Ian TherkelsenResigned director
Resigned 1997-12-15 · 8 yrs · Financial Executive
NM
Nicholas MorrellResigned director
Resigned 1997-12-15 · 8 yrs · Director Of Companies
RW
Robert WhittenResigned director
Resigned 1997-12-15 · 8 yrs · Chartered Accountant
PB
Paul BridgesResigned director
Resigned 1997-12-15 · 8 yrs · Chartered Accountant
AM
Arthur ManningResigned director
Resigned 1997-08-26 · Finance Director
RB
Richard BarberResigned director
Resigned 1993-03-12 · 2 yrs · Company Director
RR
Roland RowlandResigned director
Resigned 1992-03-30 · 3 yrs · Company Director
AB
Alan BoothResigned directorResigned secretary
Resigned 1992-03-30 · 5 yrs · Chartered Accountant
EW
Eric WeidmannResigned director
Resigned 1992-03-30 · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active