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Companies/05805820

Forest Garden Group Limited

Activities of head offices · Kidderminster

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
MT
Mr Michael Andrew TimmisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 201942914
JH
Mr Jonathan HalfordIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 201942919
AJ
Mr Allan Wilson JenkinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 201943642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MD
Mark DaysonCurrent director
Appointed 2021-05-25 · 5 yrs · Operations Director
SS
Samantha SmithCurrent director
Appointed 2021-04-19 · 5 yrs · Chief Operating Officer
+2 others
GG
Guy GraingerCurrent director
Appointed 2008-12-11 · 17 yrs · Group Managing Director
+11 others
MT
Michael TimmisCurrent director
Appointed 2006-05-23 · 20 yrs · Chairman
+9 others
JH
Jonathan HalfordCurrent director
Appointed 2006-05-23 · 20 yrs · Ceo
+29 others
Show 16 historical appointments
RN
Richard NealeResigned director
Resigned 2024-10-14 · Group Finance Director
GG
Graeme GorthyResigned secretaryResigned director
Resigned 2024-05-07
SW
Steven WhatmoreResigned secretary
Resigned 2022-03-09 · 2 yrs
SW
Steven WhatmoreResigned director
Resigned 2022-03-08 · 2 yrs · Finance Director
BC
Ben Anthony ChapmanResigned director
Resigned 2021-04-19 · Finance Director
BC
Ben ChapmanResigned secretary
Resigned 2021-04-13
AS
Alexander SeabornResigned secretary
Resigned 2015-09-28 · 5 yrs
IW
Ian WilliamsonResigned secretary
Resigned 2014-12-16
NP
Nigel PoynerResigned director
Resigned 2013-12-23 · 2 yrs · Director
PW
Patricia WatsonResigned director
Resigned 2012-03-31 · 12 yrs · Accountant
ST
Sheena TylerResigned secretary
Resigned 2008-12-11 · 5 yrs · Accountant
SN
Stephen NorthoverResigned secretary
Resigned 2007-12-21
MS
Michael SmithResigned secretary
Resigned 2006-05-23 · 1 yr
CE
Charles EgertonResigned director
Resigned 2006-05-23 · 5 yrs · Chartered Accountant
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-05-04

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active