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Companies/07264667

Derwent Facilities Management Limited

Management of real estate on a fee or contract basis · Derby

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Centro Place Investments LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111580699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
ET
Eamonn TierneyCurrent director
Appointed 2024-04-02 · 2 yrs · Managing Director
+2 others
JA
Joanna AlsopCurrent secretary
Appointed 2023-09-11 · 3 yrs
+2 others
WL
Will LoughnaneCurrent director
Appointed 2022-07-25 · 4 yrs · Director
+2 others
Show 22 historical appointments
BS
Belinda StewardResigned director
Resigned 2023-06-19 · Managing Director
HM
Hugh McgeeverResigned director
Resigned 2022-01-01 · Company Director
HK
Helen KingsResigned director
Resigned 2021-05-14 · 1 yr · Managing Director
AW
Andrew WinstanleyResigned director
Resigned 2021-05-14 · 2 yrs · Accountant
AC
Adam ClealResigned director
Resigned 2020-06-01 · Non-Executive Director
AH
Amjad HussainResigned director
Resigned 2020-06-01 · Company Director
YT
Yvonne TaylorResigned director
Resigned 2019-10-29 · 1 yr · Managing Director And Accountant
DG
Deborah GoodResigned director
Resigned 2019-10-29 · 1 yr · Director
JB
Janice BoucherResigned director
Resigned 2018-04-01 · 5 yrs · Managing Director And Accountant
BG
Barbara GildeaResigned director
Resigned 2017-01-01 · 2 yrs · Director
CM
Chris MartinResigned secretary
Resigned 2016-12-19 · 6 yrs
IP
Ian PetersResigned director
Resigned 2016-07-27 · Company Director
GL
Gev LynottResigned director
Resigned 2015-02-12 · 1 yr · Chief Executive
IC
Ian CherryResigned director
Resigned 2015-02-12 · 1 yr · Director
RH
Richard HopkinResigned director
Resigned 2014-07-25 · 5 yrs · Chartered Accountant
MN
Maureen NealResigned director
Resigned 2011-09-22 · 2 yrs · Retired Academic
PM
Peter MccormackResigned secretary
Resigned 2011-07-29 · 5 yrs
SM
Stephen McdonoughResigned director
Resigned 2011-07-29 · 6 yrs · Director
SB
Suzy Brain EnglandResigned director
Resigned 2011-03-03 · Chair
MC
Martin CorbettResigned director
Resigned 2010-06-03 · 4 yrs · Managing Director
PC
Paul CasyResigned director
Resigned 2010-06-03 · Company Director
PW
Paul WisherResigned director
Resigned 2010-05-25 · 1 yr · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active