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Companies/03066207

Dinnage Group Holdings Limited

Private Limited Company · London

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

2 without an end date · 0 ceased
TR
Mr Tim RandallIndividual
Shares: over 25%, up to 50%

Notified 2017-06-30 · No cessation recorded

Source record 135971335
GR
Shares: over 25%, up to 50%

Notified 2017-06-30 · No cessation recorded

Source record 139720789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
GR
Gaye RandallCurrent director
Appointed 2024-12-05 · 1 yr · Director
+1 other
CS
Christine SwantonCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+1 other
JR
Jackie RandallCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+1 other
ER
Emma RandallCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+1 other
HM
Helen MorganCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+2 others
TR
Timothy RandallCurrent directorCurrent secretary
Appointed 1995-06-10 · 31 yrs · Company Director
+4 others
Show 3 historical appointments
PM
Paul MccrossenResigned director
Resigned 1995-06-10 · 22 yrs · Company Director
Resigned 1995-06-09
Resigned 1995-06-09

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
0
65 and over
2
Disqualified match
None active