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Companies/04140677

The Deritend Group Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Tdgl 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-11 · No cessation recorded

Source record 162555782
Show 1 ceased record
RH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-15

Source record 164533389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RB
Richard BowringCurrent director
Appointed 2023-06-30 · 3 yrs · Accountant
+29 others
VM
Vincent McgurkCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+13 others
Show 10 historical appointments
HS
Helen ShawResigned director
Resigned 2022-01-25 · 1 yr · Lawyer
CP
Cecile ParkerResigned director
Resigned 2021-09-16 · Chief Financial Officer
MD
Mark DixonResigned director
Resigned 2021-09-16 · Managing Director
PJ
Paul JohnsonResigned director
Resigned 2001-03-06 · 2 yrs · Venture Capitalist
RK
Roy KishorResigned director
Resigned 2001-03-06 · 5 yrs · Director
SS
Stuart SmithResigned secretaryResigned director
Resigned 2001-03-06 · 15 yrs
RH
Richard HaleResigned director
Resigned 2001-02-16 · 20 yrs · Company Director
ID
Ian DavisResigned director
Resigned 2001-02-16 · 8 yrs · Company Director
GB
Gordon BridgesResigned director
Resigned 2001-02-16 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active