Old Warden Limited
Repair and maintenance of aircraft and spacecraft · Biggleswade
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRichard Shuttleworth TrusteesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 243416410People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalJM
Jean-Michel Malcolm MunnCurrent director
Appointed 2025-03-24 · 1 yr · Aircraft Engineer
Show 11 historical appointments
RD
Rebecca DalleyResigned secretary
Resigned 2022-03-21
RD
Rebecca DalleyResigned director
Resigned 2019-04-09 · 3 yrs · Executive Director
EW
Edmund WoodResigned director
Resigned 2013-02-04 · 10 yrs · Chartered Accountant
AG
Alain GrisayResigned director
Resigned 2013-02-04 · Partner In Invesmtment LLP
JA
John AllisonResigned director
Resigned 2012-02-01 · 1 yr · Tribunal Member
AR
Andrew RuttResigned secretary
Resigned 2008-12-12 · 13 yrs
AH
Anthony Haig ThomasResigned director
Resigned 2008-04-23 · 4 yrs · Company Director
DS
David SmithResigned secretary
Resigned 2008-04-23 · Financial Controller
TM
Timothy MannaResigned director
Resigned 2008-04-23 · 2 yrs · Company Director
AA
Andrew AllenResigned secretary
Resigned 2007-09-10
AD
Archibald DuberlyResigned director
Resigned 2007-09-10 · 5 yrs · Landowner
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active