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Companies/07033419

Thomson Hayton Winkley Limited

Solicitors · Kendal

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-25 · No cessation recorded

Source record 111902182
Show 2 ceased records
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-25

Source record 108287062
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-25

Source record 108287063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SF
Suzanne FisherCurrent director
Appointed 2023-12-13 · 2 yrs · Director
JK
Joanna Kingston DaviesCurrent director
Appointed 2023-04-25 · 3 yrs · Coo
+13 others
BC
Brian CullenCurrent director
Appointed 2023-04-25 · 3 yrs · Ceo
+12 others
JC
John CookeCurrent director
Appointed 2009-09-29 · 17 yrs · Solicitor
+3 others
Show 8 historical appointments
VG
Verity GawthorpResigned director
Resigned 2023-12-13 · 2 yrs · Director
FW
Fiona WardResigned director
Resigned 2021-11-03 · 3 yrs · Director
KS
Kate SeymourResigned director
Resigned 2020-05-20 · 1 yr · Solicitor
SG
Stephen GreenwoodResigned director
Resigned 2020-05-20 · 5 yrs · Legal Executive
DL
David LavelleResigned director
Resigned 2009-09-29 · 6 yrs · Solicitor
ST
Simon TheobaldResigned director
Resigned 2009-09-29 · 14 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active