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Companies/06308608

Duncton Group Limited

Activities of financial services holding companies · Petersfield

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Vbg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 134874200
Show 1 ceased record
Provident Financial PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 126938621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EM
Elizabeth McclureCurrent secretary
Appointed 2024-10-11 · 1 yr
+3 others
DW
David WattsCurrent director
Appointed 2023-11-30 · 2 yrs · Group Cfo
+18 others
IM
Ian MclaughlinCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+12 others
Show 26 historical appointments
GC
Gareth CroninResigned director
Resigned 2023-11-30 · Director
CA
Christopher AndersonResigned director
Resigned 2021-02-02 · 2 yrs · Finance Director
DS
David Shrimpton DavisResigned director
Resigned 2020-04-23 · 3 yrs · Interim Managing Director
SB
Simon BayleyResigned director
Resigned 2020-04-01 · Director Of Sales & Marketing
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
LO
Laoiseach O'LoingsighResigned director
Resigned 2018-08-01 · 2 yrs · Finance Director
DW
David WhincupResigned secretary
Resigned 2018-07-16 · 6 yrs
ML
Malcolm Le MayResigned director
Resigned 2018-02-13 · 5 yrs · Director
PW
Paula WattsResigned secretary
Resigned 2017-05-12
RA
Robert AndersonResigned director
Resigned 2016-09-01 · 2 yrs · Director
EV
Emma VersluysResigned secretary
Resigned 2014-08-20 · 2 yrs
PC
Peter CrookResigned director
Resigned 2014-08-20 · 3 yrs · Director
SH
Shamus HodgsonResigned director
Resigned 2014-08-20 · 5 yrs · Director
AF
Andrew FisherResigned director
Resigned 2014-08-20 · 4 yrs · Director
BD
Benjamin DavisResigned director
Resigned 2012-12-20 · 1 yr · Investment Manager
SL
Simon LawResigned secretary
Resigned 2012-05-01 · 2 yrs
SL
Simon LawResigned director
Resigned 2012-05-01 · 5 yrs · Accountant
JC
James CrosbyResigned director
Resigned 2011-07-01 · 3 yrs · Company Director
MB
Mario BertiResigned director
Resigned 2010-11-12 · 1 yr · Investment Director
EF
Edward FfordeResigned director
Resigned 2007-10-29 · 6 yrs · Company Director
DH
David HoareResigned director
Resigned 2007-10-29 · 6 yrs · Company Director
OH
Oliver HarrisResigned director
Resigned 2007-10-29 · 6 yrs · Company Director
PM
Peter MinterResigned director
Resigned 2007-07-10 · 11 yrs · Director
AG
Anthony GourlayResigned directorResigned secretary
Resigned 2007-07-10 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active