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Companies/07759478

Marchwood Scientific Services (Holdings) Limited

Activities of head offices · Winkfield

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Cawood Scientific LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 127298247
Show 4 ceased records
SF
Mrs Sandra FursmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2020-03-09

Source record 127300122
JF
Mr John FursmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-10

Source record 123055020
KP
Mr Karl PettitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-10

Source record 123055021
BP
Mrs Barbara PettitIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-09

Source record 123466231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TM
Thomas Scott Menke JrCurrent director
Appointed 2026-07-27
+13 others
RM
Robert McpheetersCurrent director
Appointed 2021-11-12 · 4 yrs · Manager
+15 others
Show 9 historical appointments
WW
William WelchResigned director
Resigned 2021-11-12 · 4 yrs · President
MH
Matthew HansonResigned director
Resigned 2020-10-05 · 1 yr · Cfo
JS
Jeremy SmithResigned director
Resigned 2020-07-17 · 2 yrs · Director
SP
Simon ParringtonResigned director
Resigned 2020-07-17 · 2 yrs · Director
RB
Robert BellResigned director
Resigned 2020-03-12 · Finance Director
LR
Linda RadnorResigned director
Resigned 2020-03-10 · Director
NP
Nigel PatrickResigned director
Resigned 2020-03-10 · Director
KP
Karl PettitResigned director
Resigned 2011-09-01 · 8 yrs · Director
JF
John FursmanResigned director
Resigned 2011-09-01 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active