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Companies/05371139

D A Owen Financial Services Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
Wren Sterling Financial Planning LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · No cessation recorded

Source record 119399831
Show 4 ceased records
JS
Mr Jason William StrainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-06

Source record 115885426
AF
Mr Andrew Brian FarrenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 115885427
PE
Mr Philip Gordon EwingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-01

Source record 115885431
RK
Mr Robert Norman KendallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-01

Source record 115886290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
DK
David KellyCurrent director
Appointed 2024-06-12 · 2 yrs · Finance Director
+38 others
JT
James TwiningCurrent director
Appointed 2023-02-06 · 3 yrs · Chief Executive Officer
+10 others
Show 19 historical appointments
ID
Ian DarbyResigned director
Resigned 2023-02-06 · 1 yr · Executive Chairman
AM
Andrew MossResigned director
Resigned 2023-02-06 · 1 yr · Chartered Accountant
HC
Helen CoombesResigned director
Resigned 2021-03-01 · 2 yrs · Director
MA
Mark AshfieldResigned director
Resigned 2018-11-28 · 2 yrs · Managing Director
DS
David StokesResigned director
Resigned 2018-09-03 · 7 yrs · Director
TD
Tom DriverResigned director
Resigned 2017-07-01 · 8 yrs · Director
TD
Thomas DaweResigned director
Resigned 2017-07-01 · 8 yrs · Director
AB
Anthony BaynhamResigned director
Resigned 2017-07-01 · 8 yrs · Director
RK
Robert KendallResigned director
Resigned 2017-06-28 · Director
AF
Andrew FarrenResigned director
Resigned 2017-06-28 · Director
PE
Philip EwingResigned directorResigned secretary
Resigned 2012-05-22 · 6 yrs · Chartered Accountant
JS
Jason StrainResigned director
Resigned 2012-02-17 · 13 yrs · Managing Director
TH
Tracey HackettResigned director
Resigned 2005-05-31 · 6 yrs · Independent Financial Advisor
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2005-02-21
RK
Robert KendallResigned directorResigned secretary
Resigned 2005-02-21 · 12 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active