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Companies/02825085

D S Callards Limited

Other software publishing · Poole

ActiveUnited KingdomIncorporated 1993Private 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
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 148179141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
WE
William EtchellCurrent director
Appointed 2024-11-04 · 1 yr · Cfo
+24 others
DS
Darryl SackettCurrent director
Appointed 2023-10-16 · 2 yrs · Ceo
+13 others
JB
Jeremy BucknellCurrent director
Appointed 2022-11-02 · 3 yrs · Director
+14 others
Show 20 historical appointments
DS
Debbie SeeleyResigned director
Resigned 2022-11-02 · Director
GN
Gregory NielsonResigned director
Resigned 2022-11-02 · 1 yr · Director
MH
Michelle Htun KayResigned director
Resigned 2022-11-02 · 1 yr · Director
SB
Sam BurseyResigned director
Resigned 2022-11-02 · Director
SM
Sean MatthewsResigned director
Resigned 2022-11-02 · 1 yr · Director
DB
Daniel BolgerResigned director
Resigned 2022-11-02 · 1 yr · Director
DH
Daniel HobsonResigned director
Resigned 2022-11-02 · 1 yr · Director
MS
Mark StringerResigned director
Resigned 2017-04-10 · Director
JC
Jonathan CampResigned director
Resigned 2009-09-01 · 1 yr · Company Director
AH
Adrian HandleyResigned director
Resigned 2004-05-27 · 18 yrs · Software Developer
RK
Raymond KempResigned directorResigned secretary
Resigned 2004-05-27 · 18 yrs · Software Developer
CorpDavisons LimitedResigned secretary
Resigned 2001-02-02 · 3 yrs
JW
John WardResigned director
Resigned 2001-02-02 · 3 yrs · Chartered Accountant
HS
Helen StoneResigned secretary
Resigned 1996-08-15 · 4 yrs
DS
David StoneResigned director
Resigned 1994-01-26 · 14 yrs · Computer Software Consultant
AS
Anthony SquireResigned secretary
Resigned 1994-01-26 · 2 yrs
Resigned 1993-06-08
JT
John TaylorResigned director
Resigned 1993-06-08 · 10 yrs · Director
JT
Jennifer TaylorResigned secretary
Resigned 1993-06-08 · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active