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Companies/04179323

Goldentree Financial Services PLC

Financial intermediation not elsewhere classified · Warrington

ActiveUnited KingdomIncorporated 2001Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
JW
Ms Joanne Louise WhittakerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 196027302
ND
Mrs Nicola Anne Done-OrrellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 196028205
FD
Mr Fred DoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 187245490
PD
Mr Peter Eric DoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 187247027
Show 1 ceased record
MD
Mrs Maureen DoneIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-07

Source record 187247025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
KC
Kathryn CloughCurrent secretary
Appointed 2021-07-05 · 5 yrs
+2 others
PD
Philip DerbyshireCurrent director
Appointed 2018-01-08 · 8 yrs · Managing Director
+3 others
SB
Susan BickertonCurrent director
Appointed 2014-12-08 · 11 yrs · Certified Chartered Accountant
+2 others
SM
Steven MarshCurrent director
Appointed 2010-10-04 · 16 yrs · Financier
+10 others
FD
Fred DoneCurrent director
Appointed 2009-10-01 · 17 yrs · Director
+91 others
Show 10 historical appointments
SB
Susan BickertonResigned secretary
Resigned 2020-06-24 · 1 yr
KC
Kathryn CloughResigned secretary
Resigned 2014-12-08 · 5 yrs
BN
Barry NightingaleResigned director
Resigned 2009-10-09 · 5 yrs · Director
SL
Steven LongdenResigned secretary
Resigned 2009-10-01 · 5 yrs
JJ
John JohnsonResigned director
Resigned 2001-03-16 · 1 yr · Independent Financial Adviser
WM
Wade MartinResigned directorResigned secretary
Resigned 2001-03-16 · 8 yrs · Consultant
GW
Gary WhiteheadResigned director
Resigned 2001-03-16 · 8 yrs · Managing Director Goldentree F
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-03-14
CorpBrighton Director LimitedResigned director
Resigned 2001-03-14

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active