Herbert Dove Trustees Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 5 ceasedMS
Mr Mark Anthony StonerIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2025-02-01 · No cessation recorded
Source record 161633564AD
Mr Andrew John DavisonIndividual
Shares: over 25%, up to 50%
Notified 2022-01-20 · No cessation recorded
Source record 160744558Newcastle UniversityLegal Person
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156053449Show 5 ceased records
PV
Mr Paul Richard VarleyIndividual
Shares: over 25%, up to 50%
Notified 2019-01-01 · Ceased 2021-12-31
Source record 155451066ID
Mr Ian DormerIndividual
Shares: over 25%, up to 50%
Notified 2018-06-01 · Ceased 2025-08-11
Source record 154964643HW
Mr Hugh David Mcdonald WaresIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 156053240AW
Mr Ashley John Graham WinterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-30
Source record 156052318AW
Mr Ashley Michael WiltonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-31
Source record 156052317People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalWS
Wendy StephensonCurrent secretary
Appointed 2017-07-01 · 9 yrs
Show 12 historical appointments
PV
Paul VarleyResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
ID
Ian DormerResigned director
Resigned 2018-06-01 · 7 yrs · Managing Director
HW
Hugh WaresResigned director
Resigned 2009-10-01 · 9 yrs · Company Director
AW
Ashley WinterResigned director
Resigned 2006-10-01 · 11 yrs · Director
HW
Hugh WaresResigned director
Resigned 2003-01-01 · 2 yrs · Company Director
RD
Raymond DixonResigned secretary
Resigned 2000-01-01 · 17 yrs
HC
Harry ConeResigned secretary
Resigned 1998-05-26 · 1 yr
NS
Nigel SherlockResigned director
Resigned 1997-03-03 · 13 yrs · Stockbroker
JF
John FenwickResigned director
Resigned 1997-01-27 · 9 yrs · Company Chairman
AW
Ashley WiltonResigned director
Resigned 1997-01-27 · 28 yrs · Company Director
BR
Barbara ReevesResigned director
Resigned 1996-11-25
RW
Robert WindmillResigned director
Resigned 1996-11-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active