Fields Group Limited
Other information technology service activities · Bridgend
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFields Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-03-28 · No cessation recorded
Source record 110614479Show 3 ceased records
CH
Shares: over 25%, up to 50%
Notified 2022-01-01 · Ceased 2024-03-28
Source record 110276428KH
Miss Kirsty Anne Hamilton WallisIndividual
Shares: over 25%, up to 50%
Notified 2022-01-01 · Ceased 2024-03-28
Source record 110276645JW
Mr Jamie WallisIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-08-23
Source record 110568277People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
JL
Jonathan Latchem SmithResigned director
Resigned 2020-01-01 · 5 yrs · Operations Director
CW
Christian WallisResigned director
Resigned 2019-11-15 · 5 yrs · Marketing Director
KP
Kristofor PowellResigned director
Resigned 2013-12-12 · 6 yrs · Finance Director
JW
Jamie WallisResigned director
Resigned 2013-12-12 · 6 yrs · Director
JH
Jamie Hamilton WallisResigned director
Resigned 2007-09-24 · 4 yrs · None
DM
Daniel MorganResigned director
Resigned 2007-09-24 · 2 yrs · None
MJ
Matthew JacksonResigned director
Resigned 2007-09-24 · None
AH
Adrian HillResigned director
Resigned 2007-09-24 · 2 yrs · None
RC
Resigned 2007-09-24 · 2 yrs · None
DW
Daryl WallisResigned director
Resigned 2006-03-02 · 7 yrs · Director
RL
Resigned 2006-03-02 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active