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Companies/04312250

D B Wood Limited

Private Limited Company · Newark

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
Wisteria Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 208076290
Show 1 ceased record
AB
Mr Ashley BrooksIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-01

Source record 196837277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
TU
Tracey UnderwoodCurrent director
Appointed 2022-02-25 · 4 yrs · Management Consultant
+9 others
CC
Carlo CavaliereCurrent director
Appointed 2022-02-25 · 4 yrs · Management Consultant
+5 others
AB
Ashley BrooksCurrent directorCurrent secretary
Appointed 2001-10-29 · 24 yrs · Financial Advisor
+9 others
Show 7 historical appointments
TU
Tracey UnderwoodResigned director
Resigned 2015-01-07 · 3 yrs · Managing Director
RW
Richard WilsonResigned director
Resigned 2004-09-20 · 11 yrs · Insurance Broker
MS
Michael SimmsResigned director
Resigned 2004-09-20 · 13 yrs · Independent Financial Advisor
MC
Michael ColeResigned director
Resigned 2004-09-20 · 2 yrs · Financial Adviser
CorpAshburton Registrars LimitedResigned secretary
Resigned 2001-10-29
CorpAr Nominees LimitedResigned director
Resigned 2001-10-29
GH
Graham HicksResigned director
Resigned 2001-10-29 · 5 yrs · Financial Advisor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active