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Companies/06460131

Dextra Services Limited

Manufacture of electric lighting equipment

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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140759161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 13 historical
CO
Curtis O DonnellCurrent director
Appointed 2024-12-11 · 1 yr · Director
NW
Natasha WardCurrent director
Appointed 2022-06-15 · 4 yrs · Coo
+9 others
SS
Stephen StickleyCurrent director
Appointed 2022-01-28 · 4 yrs · Director
NS
Nicholas ShawCurrent director
Appointed 2022-01-28 · 4 yrs · Director
+2 others
RN
Russell NathanCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+25 others
NW
Natasha WardCurrent secretary
Appointed 2021-11-11 · 4 yrs
+8 others
SH
Shane HansfordCurrent director
Appointed 2009-02-04 · 17 yrs · Production Director
DW
Darren WardCurrent director
Appointed 2008-01-02 · 18 yrs · Group Technical Director
+8 others
NP
Nigel PennyCurrent director
Appointed 2008-01-02 · 18 yrs · Managing Director
+2 others
RM
Rupert MartinCurrent director
Appointed 2007-12-27 · 18 yrs · Group Chairman
+21 others
Show 13 historical appointments
TL
Tracey LucasResigned director
Resigned 2022-01-28 · Director
CB
Christopher BurtResigned director
Resigned 2022-01-28 · Director
PW
Paul WilliamsResigned director
Resigned 2022-01-28 · Director
ML
Mark LeighResigned director
Resigned 2019-09-13 · 2 yrs · Chartered Accountant
RM
Rupert MartinResigned secretary
Resigned 2017-10-04 · 4 yrs
TP
Timothy PickfordResigned director
Resigned 2009-11-23 · 12 yrs · Logistics Director
PD
Peter DennyResigned director
Resigned 2009-11-23 · Commercial Director
SG
Simon GreenwoodResigned director
Resigned 2009-11-23 · 1 yr · Sales Director
JB
John ByrneResigned director
Resigned 2008-01-02 · Director
JB
Jeremy BlackmoreResigned director
Resigned 2008-01-02 · 1 yr · Director
KB
Keith BrownhillResigned director
Resigned 2008-01-02 · 13 yrs · Director
JM
Janie MartinResigned directorResigned secretary
Resigned 2007-12-27 · 11 yrs · Company Secretary

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active