Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03382348

Cotswold Outdoor Group Ltd

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Retail Concepts N.VCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119487456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JK
Jamie KristowCurrent director
Appointed 2024-09-13 · 2 yrs · Company Director
+1 other
MS
Matthew SmithCurrent secretary
Appointed 2017-02-01 · 9 yrs
+8 others
MS
Matthew SmithCurrent director
Appointed 2017-02-01 · 9 yrs · Finance Director
+9 others
Show 22 historical appointments
JF
Jose Ramon Finch CastroResigned director
Resigned 2019-04-01 · 4 yrs · Director
GN
Gregory NieuwenhuysResigned director
Resigned 2016-07-01 · 2 yrs · Ceo
FB
Francis BallResigned director
Resigned 2015-10-31 · 1 yr · Accountant
FB
Francis BallResigned secretary
Resigned 2009-07-06 · 7 yrs · Accountant
BL
Baudouin LenaertsResigned secretary
Resigned 2008-04-30 · 1 yr · Company Director
GT
Guy TorrekensResigned secretary
Resigned 2007-09-14
PL
Patrick LathouwersResigned director
Resigned 2004-12-20 · 5 yrs · Buyer
CO
Cedric Olbrechts Fan Gimko OpulResigned director
Resigned 2004-12-20 · 3 yrs · Director
PD
Pierre De WahaResigned director
Resigned 2004-12-20 · 2 yrs · Employee
FL
Filip LeflotResigned director
Resigned 2004-11-30 · 3 yrs · Company Director
EL
Emiel LathouwersResigned director
Resigned 2003-05-30 · 5 yrs · Company Director
NE
Nicholas EvansResigned director
Resigned 2000-03-29 · 3 yrs · Director
RS
Richard SteeleResigned director
Resigned 1998-09-08 · 1 yr · Chartered Accountant
JS
James StansfieldResigned secretaryResigned director
Resigned 1997-11-19 · 9 yrs · Accountant
BB
Bruce BeckResigned secretary
Resigned 1997-09-10 · Sn15 4Se
JF
Johannes FalkenburgResigned director
Resigned 1997-07-02 · 18 yrs · Company Director
JL
John LusherResigned director
Resigned 1997-07-02 · 2 yrs · Company Chairman
MM
Michael MartinResigned director
Resigned 1997-07-02 · 2 yrs · Merchant Banker
CorpOval Nominees LimitedResigned director
Resigned 1997-06-06 · Formation Agent
CorpOvalsec LimitedResigned directorResigned secretary
Resigned 1997-06-06 · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active