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Companies/04392264

Far & Wide Limited

Manufacture of flat glass · Richmond

ActiveUnited KingdomIncorporated 2002Private 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
Simpson Travel Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-19 · No cessation recorded

Source record 159014311
Show 1 ceased record
GS
Mr Graham Michael SimpsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-03-19

Source record 159112653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
JT
Jai ThakoreCurrent secretary
Appointed 2025-09-04 · 1 yr
MS
Mark SpeightCurrent director
Appointed 2025-02-05 · 1 yr · Operations Director
DB
Daniel ButlerCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+2 others
JJ
Jon JenkinsCurrent director
Appointed 2024-03-19 · 2 yrs · Investor
+14 others
HG
Helen GraceCurrent director
Appointed 2022-11-01 · 3 yrs · Marketing Director
DS
Daniel SimpsonCurrent director
Appointed 2021-01-01 · 5 yrs · Commercial Director
+2 others
MS
Mathew SimpsonCurrent director
Appointed 2018-09-03 · 8 yrs · Product Director
+3 others
EP
Edward PykeCurrent director
Appointed 2018-09-03 · 8 yrs · Managing Director
+2 others
Show 19 historical appointments
KN
Kirk Naylor VaneResigned secretary
Resigned 2022-11-18 · 2 yrs
GH
Graham HornerResigned director
Resigned 2019-07-20 · 1 yr · Managing Director
AB
Anthony BullResigned director
Resigned 2017-09-13 · 6 yrs · Non Executive Director
DB
David BenceResigned director
Resigned 2016-06-08 · 2 yrs · Managing Director
PW
Peter WilliamsResigned director
Resigned 2008-03-31 · Tour Operator
SR
Stephen RushtonResigned directorResigned secretary
Resigned 2005-04-04 · 5 yrs · Ch Accountant
SB
Simon BeechingResigned director
Resigned 2004-05-21 · 2 yrs · Company Director
PB
Paul BrettResigned director
Resigned 2004-01-21 · 8 yrs · Company Director
PE
Philip ElseyResigned secretaryResigned director
Resigned 2002-08-15 · 1 yr · Tour Operator
JK
Jackie KellyResigned director
Resigned 2002-08-01 · 1 yr · Tour Operator
KB
Kirsty BistonResigned director
Resigned 2002-08-01 · 1 yr · Tour Operator
JB
Joanne BraceResigned director
Resigned 2002-08-01 · 1 yr · Tour Operator
GB
Gary BistonResigned director
Resigned 2002-08-01 · 1 yr · Tour Operator
JP
Jennifer PatonResigned director
Resigned 2002-08-01 · 1 yr · Tour Operator
CC
Claudia CoralloResigned director
Resigned 2002-08-01 · 1 yr · Tour Operator
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-03-12
GS
Graham SimpsonResigned director
Resigned 2002-03-12 · 22 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active