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Companies/06272390

Johnson Fleming Group Limited

Activities of head offices · 1 Oxford Street

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-17 · No cessation recorded

Source record 164348305
Show 1 ceased record
SF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-17

Source record 160631016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NC
Nicola CarterCurrent director
Appointed 2020-11-20 · 5 yrs · Finance Director
+29 others
GS
Gemma SaundersCurrent director
Appointed 2020-01-17 · 6 yrs · Human Resources Director
+22 others
MP
Matthew PawleyCurrent director
Appointed 2020-01-17 · 6 yrs · Chief Executive
+16 others
IC
Iain ChadwickCurrent director
Appointed 2014-01-15 · 12 yrs · Consultancy Director
+10 others
Show 12 historical appointments
TC
Tom ClaridgeResigned director
Resigned 2016-04-01 · 6 yrs · Director Of IT Systems And Processes
HR
Hazel RichardsResigned director
Resigned 2011-03-01 · 1 yr · Non- Executive Director
TS
Trevor SevergniniResigned director
Resigned 2010-04-06 · 2 yrs · Company Director
JC
Jannine CrossResigned directorResigned secretary
Resigned 2010-04-06 · 10 yrs · Chartered Accountant
Resigned 2007-06-07
Resigned 2007-06-07 · Corporate Body
HL
Heath LippettResigned director
Resigned 2007-06-07 · Director
SF
Simon FletcherResigned directorResigned secretary
Resigned 2007-06-07 · 12 yrs · Director
NI
Nicholas IngramResigned director
Resigned 2007-06-07 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active