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Companies/03929827

Dunchurch Park Estates Limited

Private Limited Company · Dunchurch

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
JD
Ms Juliette Lee DyerIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-01-01 · No cessation recorded

Source record 99238297
Show 3 ceased records
BT
Mr Barry Guilmette TildsleyIndividual
Firm-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2021-03-16 · Ceased 2022-01-01

Source record 102653194
SG
Mr Stephen William GauntIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-01-20 · Ceased 2021-03-16

Source record 98380189
MN
Mr Michael NeedleyIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-20

Source record 94538378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
RT
Ross TomlinsonCurrent director
Appointed 2023-05-25 · 3 yrs · Director
+2 others
BD
Benjamin DerbyshireCurrent director
Appointed 2023-01-23 · 3 yrs · Director
JB
Jose BalbuenaCurrent director
Appointed 2022-11-02 · 3 yrs · Operations Director
+1 other
JD
Juliette DyerCurrent director
Appointed 2021-04-22 · 5 yrs · Managing Director
+4 others
Show 23 historical appointments
DT
Deana TowerseyResigned director
Resigned 2022-03-15 · Communications Director
SM
Stuart McneilResigned director
Resigned 2021-12-29 · Operations Director
SJ
Stephen JenkinsonResigned director
Resigned 2021-09-28 · 1 yr · Commercial Director
BT
Barry TildsleyResigned director
Resigned 2021-03-15 · Director
MN
Michael NeedleyResigned director
Resigned 2013-10-01 · 3 yrs · Financier
GA
Graham ArkseyResigned secretary
Resigned 2005-03-30 · 16 yrs · Accountant
DC
David CorkillResigned director
Resigned 2002-11-19 · Hospitality&Leisure Management
SG
Stephen GauntResigned director
Resigned 2002-11-19 · 18 yrs · Consultant
PB
Peter BrooksResigned director
Resigned 2002-10-30 · 4 yrs · Venture Capitalist
JN
John NashResigned director
Resigned 2002-10-30 · 10 yrs · Venture Capitalist
JC
James CampbellResigned director
Resigned 2001-08-20 · Sales Director
ME
Michael EnglandResigned directorResigned secretary
Resigned 2001-07-02 · 1 yr · Company Director
RS
Richard SimpsonResigned director
Resigned 2000-11-30 · 1 yr · Non Executive Director
DM
David MyersResigned director
Resigned 2000-10-06 · 2 yrs · Venture Capitalist
MT
Michael TaylorResigned director
Resigned 2000-10-06 · Financial Consultant
RS
Russell SeckerResigned directorResigned secretary
Resigned 2000-08-31 · 1 yr · Director
JE
John EvansResigned director
Resigned 2000-08-31 · 3 yrs · Director
SS
Simon ScottResigned director
Resigned 2000-08-31 · Director
JF
Jacqueline FisherResigned director
Resigned 2000-02-21
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 2000-02-21

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active