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Companies/10303184

Granary Ford Management Limited

Other letting and operating of own or leased real estate · Exeter

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-20 · No cessation recorded

Source record 147396623
Show 5 ceased records
AC
Mr Andrew William Michael Christie-MillerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2020-08-18 · Ceased 2017-11-09

Source record 141590849
DC
Sir Donald Thomas Younger Curry Kb CbeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2020-08-18 · Ceased 2024-03-20

Source record 141590850
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · Ceased 2020-08-18

Source record 139609713
AC
Mr Andrew William Michael Christie-MillerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-29 · Ceased 2017-11-09

Source record 139537163
DY
Baron Curry Donald Thomas YoungerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · Ceased 2017-11-09

Source record 143584738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
NM
Noel MannsCurrent director
Appointed 2025-01-22 · 1 yr · Director
+42 others
DR
David RobinsonCurrent director
Appointed 2024-01-30 · 2 yrs · Solicitor
+30 others
EF
Edward Fane TrefusisCurrent director
Appointed 2024-01-30 · 2 yrs · Landowner
+21 others
PC
Patrick Clinton DlCurrent director
Appointed 2017-11-09 · 8 yrs · None
+20 others
JV
John VarleyCurrent director
Appointed 2016-07-29 · 10 yrs · Estate Director
+28 others
DC
David CobbCurrent director
Appointed 2016-07-29 · 10 yrs · Accountant
+25 others
Show 5 historical appointments
WD
William DaleResigned director
Resigned 2023-09-01 · Chartered Surveyor
JW
Jonathan WoodResigned director
Resigned 2022-12-06 · Accountant
WW
William WildingResigned director
Resigned 2022-12-06 · 1 yr · Forestry Manager
GV
Graham VanstoneResigned secretary
Resigned 2017-06-13 · 6 yrs
LR
Leigh RixResigned director
Resigned 2016-07-29 · 6 yrs · Land Agent

Board profile

People with appointments
6
Directors assessed
6
Median age
65
Under 35
1
65 and over
4
Disqualified match
None active