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Companies/09922121

Dransfield Properties Investments Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AH
Mrs Amanda Jane HolmesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-03-06 · No cessation recorded

Source record 108795627
MD
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-06 · No cessation recorded

Source record 115054488
Show 3 ceased records
IG
Mr Ian Richard GordonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-03-06 · Ceased 2025-09-17

Source record 108790756
DH
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-02

Source record 117790356
MD
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 118099123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JS
James ShepherdCurrent director
Appointed 2019-08-12 · 7 yrs · Estates Director
+17 others
SS
Steven SteadCurrent secretary
Appointed 2019-01-18 · 7 yrs
+12 others
SS
Steven SteadCurrent director
Appointed 2016-06-01 · 10 yrs · Director
+16 others
MD
Mark DransfieldCurrent director
Appointed 2015-12-18 · 10 yrs · Chairman
+38 others
Show 4 historical appointments
PG
Paula GregoryResigned secretary
Resigned 2018-01-19
SS
Steven SteadResigned secretary
Resigned 2016-11-07 · 1 yr
JC
Jon CherryResigned secretary
Resigned 2016-06-01
DH
Deborah HolmesResigned director
Resigned 2015-12-18 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active