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Companies/01557971

Austin Dransfield Morpeth Limited

Activities of other holding companies n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1981Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 115075696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JS
James ShepherdCurrent director
Appointed 2019-08-12 · 7 yrs · Estates Director
+17 others
SS
Steven SteadCurrent director
Appointed 2016-06-01 · 10 yrs · Director
+16 others
SB
Steven BurgessCurrent secretary
Appointed 2010-08-01 · 16 yrs
+5 others
MD
Mark DransfieldCurrent director
Appointed 2005-12-15 · 20 yrs · Chairman
+38 others
Show 14 historical appointments
PG
Paula GregoryResigned secretary
Resigned 2018-01-19
SS
Steven SteadResigned secretary
Resigned 2016-11-07 · 1 yr
JC
Jon CherryResigned secretary
Resigned 2016-06-01
SS
Steven SteadResigned secretary
Resigned 2005-12-15 · 10 yrs · Director
AM
Andrew MalleyResigned director
Resigned 2005-12-15 · 10 yrs · Director
AL
Andrew LoveladyResigned directorResigned secretary
Resigned 2001-10-01 · 8 yrs · Accountant
MO
Michael OwenResigned director
Resigned 2000-06-27 · 10 yrs · Chartered Surveyor
HS
Helen SilvanoResigned secretary
Resigned 1997-10-20 · 12 yrs
SW
Stephen WilliamsResigned directorResigned secretary
Resigned 1997-10-20 · 3 yrs · Company Director
SP
Susan PrescottResigned director
Resigned 1991-08-14 · 14 yrs · Company Director
PH
Philip HoskinsonResigned director
Resigned 1991-08-14 · 11 yrs · Company Director
RA
Ronald AustinResigned director
Resigned 1991-08-14 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active