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Companies/00408870

Lady Clare Limited

Other manufacturing n.e.c. · Gloucestershire

ActiveUnited KingdomIncorporated 1946Private 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 188740606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SM
Simon MorelandCurrent directorCurrent secretary
Appointed 1999-09-02 · 27 yrs · Company Director
+6 others
JA
Jasper AllenCurrent director
Appointed 1992-09-02 · 34 yrs · Company Director
+9 others
Show 13 historical appointments
CM
Christopher MorelandResigned director
Resigned 1999-08-31 · 5 yrs · Director
AD
Alexander DumaResigned director
Resigned 1998-03-04 · 1 yr · Company Director
ML
Michael LeeResigned director
Resigned 1994-07-01 · 1 yr · Managing Director
ML
Michael LinnellResigned directorResigned secretary
Resigned 1994-05-24 · 5 yrs · Financial Director
RL
Roger LookerResigned director
Resigned 1992-09-02 · 21 yrs · Merchant Banker
SR
Stanley RostonResigned director
Resigned 1992-09-02 · 6 yrs · Company Director
GS
Giles Steuart FeildingResigned director
Resigned 1991-06-20 · 8 yrs · Director
CC
Charles CrockerResigned director
Resigned 1991-06-20 · 3 yrs · Director
BF
Basil FeildingResigned director
Resigned 1991-06-20 · 8 yrs · Director
JT
John TresiasResigned director
Resigned 1991-06-20 · 1 yr · Director
WE
William EverardResigned director
Resigned 1991-06-20 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active