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Field International Limited

Other engineering activities · Poole

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
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 234836473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
IV
Ian VincentCurrent director
Appointed 2026-05-01
+2 others
DD
Daniel DaleyCurrent director
Appointed 2021-08-16 · 5 yrs · Managing Director
AO
Adam OliverCurrent director
Appointed 2015-10-01 · 11 yrs · Group Finance Director
+1 other
CA
Christopher AllenCurrent director
Appointed 2003-10-01 · 23 yrs · Director
MB
Marie BookerCurrent directorCurrent secretary
Appointed 1997-10-01 · 29 yrs · Director
+1 other
DB
David BookerCurrent director
Appointed 1995-09-15 · 31 yrs · Chairman
+1 other
Show 12 historical appointments
AG
Adrian GaudenResigned director
Resigned 2021-02-11 · 1 yr · Director
JM
John McclellandResigned director
Resigned 2018-06-01 · 2 yrs · Human Resources Director
WB
William BroomeResigned director
Resigned 2013-06-28 · Managing Director
RW
Roger WhyleResigned director
Resigned 2011-01-01 · 1 yr · Managing Director
BG
Benjamin GrewcockResigned director
Resigned 2010-10-01 · 2 yrs · Account Manager
MF
Michael FortResigned director
Resigned 2007-04-16 · 2 yrs · Financial Director
RM
Richard MarplesResigned director
Resigned 2003-10-01 · 18 yrs · Director
CS
Chris SmithResigned director
Resigned 2002-06-02 · Production Director
TD
Tracey DelvesResigned director
Resigned 1999-10-01 · 4 yrs · Director
MB
Mark BookerResigned director
Resigned 1999-10-01 · 22 yrs · Chief Executive
Resigned 1995-09-15
JJ
James JonesResigned director
Resigned 1995-09-15 · Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active