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Companies/03045495

Ramsdens Financial Limited

Retail sale of watches and jewellery in specialised stores · Stockton-On-Tees

ActiveUnited KingdomIncorporated 1995Private 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
Ramsdens Holdings PlcCorporate
Shares: over 75%, up to 100%

Notified 2017-03-30 · No cessation recorded

Source record 109322036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
SH
Simon Edward HerrickCurrent director
Appointed 2025-03-03 · 1 yr · Chartered Accountant
MS
Mark SmithCurrent director
Appointed 2024-02-01 · 2 yrs · Finance Director
LC
Lindsey CarterCurrent secretary
Appointed 2023-12-14 · 2 yrs
+1 other
MC
Martin ClyburnCurrent director
Appointed 2016-08-04 · 10 yrs · Finance Director
+2 others
MJ
Michael JohnsonCurrent director
Appointed 2008-01-01 · 18 yrs · Operations Director
+2 others
JC
Jason CarrCurrent director
Appointed 2008-01-01 · 18 yrs · I.t.director
+2 others
PK
Peter KenyonCurrent director
Appointed 2002-12-31 · 23 yrs · Operations Director
+7 others
Show 16 historical appointments
KB
Kevin BrownResigned secretary
Resigned 2018-05-24 · 5 yrs
NW
Nigel WilliamsResigned secretary
Resigned 2018-01-11
AM
Andrew MeehanResigned director
Resigned 2014-09-02 · 10 yrs · Non Executive Director
WM
William MccallResigned director
Resigned 2013-01-01 · 1 yr · Non Executive Director
CM
Colin MclauchlinResigned director
Resigned 2011-03-01 · 2 yrs · Commercial Director
Resigned 2010-12-16
JS
Jonathan SmithResigned director
Resigned 2010-12-16 · 3 yrs · Medical Doctor
KB
Kevin BrownResigned secretaryResigned director
Resigned 2006-03-21 · 11 yrs · Finance Director
CS
Charles SmithResigned director
Resigned 1995-09-07 · 14 yrs · Company Director
SS
Susan SmithResigned director
Resigned 1995-09-07 · 18 yrs · Dental Surgeon
RC
Richard ColeResigned directorResigned secretary
Resigned 1995-07-12 · 10 yrs · Company Director
CS
Charles SmithResigned director
Resigned 1995-07-12 · 19 yrs · Company Director
Resigned 1995-04-12
Resigned 1995-04-12

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active