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Companies/00968265

Beagle Technology Group Limited

Other manufacturing n.e.c. · Dorset

ActiveUnited KingdomIncorporated 1969Private 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 · 2 ceased
Beagle Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-13 · No cessation recorded

Source record 110348514
Show 2 ceased records
JM
Mr John Christopher MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-13

Source record 113187500
JL
Mr John James Clifford LovellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-13

Source record 113189069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
RR
Ronald RobinsonCurrent director
Appointed 2019-03-21 · 7 yrs · Company Director
+62 others
MW
Michael WeldenCurrent director
Appointed 2018-12-13 · 7 yrs · Company Director
+126 others
MW
Michael WaltonCurrent director
Appointed 2018-12-13 · 7 yrs · Business Consultant
+28 others
Show 32 historical appointments
SF
Stephen ForsterResigned director
Resigned 2023-02-01 · 2 yrs · Managing Director
JS
James SturmanResigned director
Resigned 2016-08-01 · 2 yrs · Financial Director
MB
Martin BroadhurstResigned director
Resigned 2015-08-20 · 2 yrs · Company Chairman
CN
Catherine NichollsResigned director
Resigned 2013-05-31 · 2 yrs · Finance Director
SL
Simon LuxmooreResigned director
Resigned 2010-11-01 · 5 yrs · Director
LE
Lionel EdwardsResigned director
Resigned 2010-11-01 · 5 yrs · Company Director
JT
John TaylorResigned director
Resigned 2010-10-01 · 13 yrs · Director- Commercial
DC
David CollinsonResigned secretary
Resigned 2010-09-16
DC
David CollinsonResigned director
Resigned 2007-07-16 · 3 yrs · Chartered Accountant
CP
Claire PartridgeResigned director
Resigned 2006-07-19 · 1 yr · Finance Director
DC
David CochranResigned secretary
Resigned 2006-05-06 · 4 yrs · Accountant
RL
Robert LudfordResigned directorResigned secretary
Resigned 2006-05-05 · 4 yrs · Director
JB
John BishopResigned director
Resigned 2006-05-05 · 7 yrs · Accountant
NT
Nicholas TheakstonResigned director
Resigned 2006-05-05 · 12 yrs · Director
JL
John LovellResigned director
Resigned 2006-05-05 · 12 yrs · Director
DP
David PennResigned secretary
Resigned 2004-07-01 · 1 yr
MS
Michael SteelResigned director
Resigned 1999-12-30 · 6 yrs · Managing Director
JE
John EdwardsResigned director
Resigned 1999-12-30 · 1 yr · Accountant
LW
Leslie WhiteResigned secretaryResigned director
Resigned 1999-12-30 · 4 yrs
GN
Guy NorrisResigned director
Resigned 1999-12-30 · 6 yrs · Solicitor
DR
David RingResigned director
Resigned 1998-06-17 · Managing Director
KS
Kenneth StoneResigned director
Resigned 1991-06-20 · 8 yrs · Company Director
BW
Bertram WormsleyResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-06-20 · 8 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1991-06-20 · 6 yrs · Company Director
MW
Malcolm WoodResigned director
Resigned 1991-06-20 · 3 yrs · Company Director
BS
Brian SmartResigned director
Resigned 1990-11-01 · 7 yrs · Company Director
KR
Kenneth RobertsResigned director
Resigned 1990-11-01 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active