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Companies/01015442

Philip Binfield Limited

Private Limited Company · Berkhamsted

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
KS
Mrs Karen Louise SmethurstIndividual
Shares: over 25%, up to 50%

Notified 2021-12-07 · No cessation recorded

Source record 190107112
DH
Mrs Diane Elizabeth HiscockIndividual
Shares: over 25%, up to 50%

Notified 2021-03-07 · No cessation recorded

Source record 190107638
MB
Margaret Rose BinfieldIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · No cessation recorded

Source record 181921830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SC
Stuart CulverhouseCurrent director
Appointed 2014-04-01 · 12 yrs · Investment Adviser
KS
Karen SmethurstCurrent directorCurrent secretary
Appointed 2005-04-01 · 21 yrs · Company Secretary
+1 other
MS
Matthew SmethurstCurrent director
Appointed 1994-07-18 · 32 yrs · Investment Consultant
+1 other
Show 5 historical appointments
AD
Alexander DegierResigned director
Resigned 1999-05-01 · 16 yrs · Tax Adviser
JH
John HodgesResigned director
Resigned 1995-11-14 · 9 yrs · Accountant
PB
Philip BinfieldResigned director
Resigned 1991-12-17 · 13 yrs · Financial Consultant
MB
Margaret BinfieldResigned directorResigned secretary
Resigned 1991-12-17 · 12 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active