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Companies/06617944

Darntonb3 Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2008Private 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
Darnton Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-12-16 · No cessation recorded

Source record 145332079
Show 1 ceased record
AH
Mr Alistair William HamiltonIndividual
Shares: over 50%, up to 75%

Notified 2016-10-01 · Ceased 2022-12-16

Source record 140022513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
PT
Peter TunwellCurrent director
Appointed 2024-12-20 · 1 yr · Architect
+3 others
CS
Charlotte ScaifeCurrent director
Appointed 2024-02-01 · 2 yrs · Business Executive
+2 others
MG
Matt GanleyCurrent director
Appointed 2024-02-01 · 2 yrs · Mechanical Engineer
NM
Nathan McnamaraCurrent director
Appointed 2020-03-30 · 6 yrs · Company Director
+13 others
JS
Julius SteinertCurrent director
Appointed 2019-06-01 · 7 yrs · Architect
+4 others
Show 16 historical appointments
TH
Tom HillResigned director
Resigned 2020-06-15 · 5 yrs · Architect
MS
Matthew SavoryResigned director
Resigned 2018-01-01 · 6 yrs · Architect
JJ
John JonesResigned director
Resigned 2015-06-30 · 3 yrs · Architect
ST
Simon TurnerResigned director
Resigned 2015-06-30 · 1 yr · Project Manager
PD
Paul DaviesResigned secretary
Resigned 2015-05-12 · 4 yrs
PD
Paul DaviesResigned director
Resigned 2015-04-30 · 4 yrs · Chartered Accountant
RC
Rory Campbell PillingResigned director
Resigned 2014-11-01 · 2 yrs · Architect
RL
Richard LodgeResigned director
Resigned 2008-10-03 · 10 yrs · Marketing Manager
PS
Paul SchofieldResigned director
Resigned 2008-10-03 · 2 yrs · Senior Project Manager
MH
Martin HillResigned director
Resigned 2008-10-02 · Architect
CorpRm Nominees LimitedResigned director
Resigned 2008-06-12
EL
Elaine LonghurstResigned secretary
Resigned 2008-06-12 · 6 yrs
CR
Ciara RyanResigned director
Resigned 2008-06-12 · 9 yrs · Architect
KH
Keith HardcastleResigned director
Resigned 2008-06-12 · 11 yrs · Architect
DS
David SuggittResigned director
Resigned 2008-06-12 · 8 yrs · Chartered Architect
AH
Alistair HamiltonResigned director
Resigned 2008-06-12 · 17 yrs · Architect

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active