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Companies/05655711

Cawood Scientific Limited

Private Limited Company · Winkfield

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-23 · No cessation recorded

Source record 109104614
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · Ceased 2025-12-23

Source record 113655035
LR
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-26

Source record 109343533
NP
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-26

Source record 113803595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
TM
Thomas Scott Menke JrCurrent director
Appointed 2026-07-27
+13 others
JS
Julian SalazarCurrent director
Appointed 2023-11-01 · 2 yrs · Managing Director - Agriculture Laborato
RM
Robert McpheetersCurrent director
Appointed 2021-11-12 · 4 yrs · Manager
+15 others
SS
Sean StevensonCurrent director
Appointed 2020-07-17 · 6 yrs · Commercial Director
+4 others
Appointed 2017-10-26 · 8 yrs
+317 others
Show 29 historical appointments
WW
William WelchResigned director
Resigned 2021-11-12 · 4 yrs · President
MH
Matthew HansonResigned director
Resigned 2020-10-05 · 1 yr · Cfo
JS
Jeremy SmithResigned director
Resigned 2020-07-17 · 2 yrs · Director
SP
Simon ParringtonResigned director
Resigned 2020-07-17 · 2 yrs · Director
RB
Robert BellResigned director
Resigned 2017-10-26 · 2 yrs · Finance Director
CorpBrandish Consulting LtdResigned secretary
Resigned 2015-01-13 · 2 yrs
Resigned 2015-01-13 · 2 yrs
NP
Nigel PatrickResigned secretary
Resigned 2014-11-17
DC
Donald CurryResigned director
Resigned 2014-07-01 · 7 yrs · Member Of House Of Lords
TJ
Timothy JonesResigned secretaryResigned director
Resigned 2014-03-01
CorpCarr Hill LimitedResigned secretary
Resigned 2011-01-14 · 3 yrs
RS
Richard SowerbyResigned director
Resigned 2011-01-14 · 3 yrs · Accountant
LR
Linda RadnorResigned director
Resigned 2011-01-06 · 10 yrs · General Manager
AG
Arthur GillResigned director
Resigned 2011-01-06 · 3 yrs · Director
RW
Richard WardleResigned director
Resigned 2009-09-09 · 1 yr · Director
GC
Graham CooleyResigned director
Resigned 2007-09-21 · 1 yr · Ceo
EV
Edward VandykResigned director
Resigned 2007-04-26 · 3 yrs · Corporate Financier
NP
Nigel PatrickResigned secretaryResigned director
Resigned 2006-11-28 · 4 yrs
DW
David WillettsResigned director
Resigned 2006-03-06 · 3 yrs · M P
ER
Eric RothbarthResigned directorResigned secretary
Resigned 2006-03-06 · Co Director
CorpYork Place Company Secretaries LimitedResigned directorResigned secretary
Resigned 2005-12-15
Resigned 2005-12-15
JB
John ByfieldResigned director
Resigned 2005-12-15 · Company Director
JL
James Lewis OgdenResigned secretary
Resigned 2005-12-15

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active