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Companies/02143374

Nelson Bostock Group Limited

Private Limited Company · Ringwood

LiquidationUnited KingdomIncorporated 1987Private 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
Digital Unlimited Group LtdCorporate
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 147965147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+114 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+69 others
Show 27 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
IF
Iain FergusonResigned director
Resigned 2017-12-19 · 1 yr · Company Director
SS
Sarah ShillingResigned director
Resigned 2016-07-01 · 2 yrs · Communications
OW
Olivia WalkerResigned secretary
Resigned 2016-04-01 · 4 yrs
RS
Rishma ShahResigned director
Resigned 2015-07-01 · 2 yrs · Director
KH
Kathryn HerrickResigned director
Resigned 2014-07-01 · 4 yrs · Director
NC
Nicholas ClarkResigned director
Resigned 2013-04-16 · 8 yrs · Director
TB
Timothy BonnetResigned director
Resigned 2012-01-09 · 7 yrs · Director
BM
Bruce MclachlanResigned director
Resigned 2011-02-01 · 8 yrs · Director
CT
Chris TalagoResigned director
Resigned 2008-04-15 · Pr Consultant
FO
Frankie OliverResigned director
Resigned 2008-04-15 · 7 yrs · Pr Consultant
SG
Simon GlazerResigned director
Resigned 2007-09-17 · 4 yrs · Pr Consultant
LN
Lee NugentResigned director
Resigned 2006-12-01 · 9 yrs · Director
LA
Lisa AllenResigned director
Resigned 2006-12-01 · 1 yr · P R Consultant
LW
Lucy WatsonResigned director
Resigned 2006-12-01 · 12 yrs · Director
TF
Terri FellowesResigned director
Resigned 2006-12-01 · P R Consultant
GC
George ColemanResigned director
Resigned 2006-12-01 · 1 yr · P R Consultant
BB
Barrie BrienResigned director
Resigned 2004-09-15 · 12 yrs · Director
PH
Paul HildrewResigned director
Resigned 2004-08-17 · 3 yrs · Communications Consultant
PB
Philippe BobroffResigned director
Resigned 2004-08-17 · 10 yrs · Chartered Accountant
TA
Timothy AldersonResigned director
Resigned 2003-10-16 · Finance Director
DE
Donald ElgieResigned director
Resigned 2003-10-16 · 10 yrs · Director
MB
Martin BostockResigned directorResigned secretary
Resigned 1992-11-30 · 22 yrs · Communications Consultant
RN
Roger NelsonResigned director
Resigned 1992-11-30 · 14 yrs · Communications Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active