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Companies/01380089

Dextra Group PLC

Manufacture of electric lighting equipment · Dorset

ActiveUnited KingdomIncorporated 1978Public 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 · 0 ceased
RM
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112138388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 18 historical
NS
Nicholas ShawCurrent director
Appointed 2026-05-01
+2 others
RN
Russell NathanCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+25 others
NW
Natasha WardCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+9 others
AM
Alexander MartinCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+5 others
NW
Natasha WardCurrent secretary
Appointed 2021-11-11 · 4 yrs
+8 others
NP
Nigel PennyCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+2 others
JC
James ConduitCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+3 others
SA
Simon AllardCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+1 other
DW
Darren WardCurrent director
Appointed 2009-11-23 · 16 yrs · Group Technical Director
+8 others
RM
Rupert MartinCurrent director
Appointed 1992-10-26 · 33 yrs · Group Chairman
+21 others
Show 18 historical appointments
ML
Mark LeighResigned director
Resigned 2019-09-13 · 2 yrs · Chartered Accountant
RM
Rupert MartinResigned secretary
Resigned 2017-10-04 · 4 yrs
PD
Peter DennyResigned director
Resigned 2009-11-23 · Director
SG
Simon GreenwoodResigned director
Resigned 2009-11-23 · 1 yr · Director
SA
Simon AllardResigned director
Resigned 2006-01-01 · 1 yr · Commercial Director
NP
Nigel PennyResigned director
Resigned 2002-06-17 · 5 yrs · Operations Director
KB
Keith BrownhillResigned director
Resigned 2002-04-10 · 19 yrs · Group Ceo
GT
Garry TaylorResigned director
Resigned 1999-02-01 · 1 yr · Company Director
JB
Jeremy BlackmoreResigned director
Resigned 1999-02-01 · 8 yrs · Managing Director
JM
Janie MartinResigned secretaryResigned director
Resigned 1998-03-01 · 19 yrs · Company Director
MT
Michael TaylorResigned director
Resigned 1997-09-10 · 4 yrs · Company Director
RM
Richard MartinResigned director
Resigned 1997-01-01 · 3 yrs · Managing Director
SL
Steven LauristonResigned director
Resigned 1997-01-01 · 2 yrs · Sales Director
CT
Clifford TribeResigned director
Resigned 1994-04-01 · 3 yrs · Company Director
GS
Gloria SleeResigned director
Resigned 1992-10-26 · Works Manager
GC
Geoffrey ChattonResigned director
Resigned 1992-10-26 · Sales Manager
YH
Yvonne HolehouseResigned secretary
Resigned 1992-10-26 · 5 yrs

Board profile

People with appointments
10
Directors assessed
9
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active